Eliana Patricia Garcia Betances

PEP | DOM

Last update: 09/07/2025

Name: Eliana Patricia Garcia Betances

Gender: label.gender.f

Birth: 1992-04-08 Higuey, La Altagracia

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Eliana Patricia Garcia Betances have any sanctions?

No, Eliana Patricia Garcia Betances currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eliana Patricia Garcia Betances a PEP (Politically Exposed Person)?

Yes, Eliana Patricia Garcia Betances is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Eliana Patricia Garcia Betances and the AML regulation in Dominican Republic?

Eliana Patricia Garcia Betances is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Eliana Patricia Garcia Betances and the AML regulation in Dominican Republic?

Eliana Patricia Garcia Betances is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Eliana Patricia Garcia Betances:

Name	Info	Source
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.