Damares Enarda Mesa Figuereo
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 Damares Enarda Mesa Figuereo have any sanctions?
No, Damares Enarda Mesa Figuereo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Damares Enarda Mesa Figuereo a PEP (Politically Exposed Person)?
Yes, Damares Enarda Mesa Figuereo is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Damares Enarda Mesa Figuereo and the AML regulation in Dominican Republic?
Damares Enarda Mesa Figuereo 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 Damares Enarda Mesa Figuereo and the AML regulation in Dominican Republic?
Damares Enarda Mesa Figuereo 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 Damares Enarda Mesa Figuereo:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |