Andrea M. Del Carmen Paz Lopez
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Andrea M. Del Carmen Paz Lopez have any sanctions?
No, Andrea M. Del Carmen Paz Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Andrea M. Del Carmen Paz Lopez a PEP (Politically Exposed Person)?
Yes, Andrea M. Del Carmen Paz Lopez is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Andrea M. Del Carmen Paz Lopez and the AML regulation in Dominican Republic?
Andrea M. Del Carmen Paz Lopez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrea M. Del Carmen Paz Lopez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |