María De Lourdes Batista M. Taborda

PEP | DOM

Last update: 25/03/2025

Name: María De Lourdes Batista M. Taborda

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María De Lourdes Batista M. Taborda have any sanctions?

No, María De Lourdes Batista M. Taborda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María De Lourdes Batista M. Taborda a PEP (Politically Exposed Person)?

Yes, María De Lourdes Batista M. Taborda is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between María De Lourdes Batista M. Taborda and the AML regulation in Dominican Republic?

María De Lourdes Batista M. Taborda 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 María De Lourdes Batista M. Taborda:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores de la República Dominicana	PEPs	DOM

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