Melba Carolina Pereyra Hernandez De Then
Sanctions
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Adverse media
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Charges
Public charges
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Melba Carolina Pereyra Hernandez De Then have any sanctions?
No, Melba Carolina Pereyra Hernandez De Then currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Melba Carolina Pereyra Hernandez De Then a PEP (Politically Exposed Person)?
Yes, Melba Carolina Pereyra Hernandez De Then is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Melba Carolina Pereyra Hernandez De Then and the AML regulation in Dominican Republic?
Melba Carolina Pereyra Hernandez De Then 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 Melba Carolina Pereyra Hernandez De Then and the AML regulation in Dominican Republic?
Melba Carolina Pereyra Hernandez De Then 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 Melba Carolina Pereyra Hernandez De Then:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |