Yadhira Mercedes Reyes Gomez

PEP | DOM

Last update: 06/07/2025

Name: Yadhira Mercedes Reyes Gomez

Gender: label.gender.f

Birth: 1987-06-16 Santo Domingo , R.d.

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 Yadhira Mercedes Reyes Gomez have any sanctions?

No, Yadhira Mercedes Reyes Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yadhira Mercedes Reyes Gomez a PEP (Politically Exposed Person)?

Yes, Yadhira Mercedes Reyes Gomez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Yadhira Mercedes Reyes Gomez and the AML regulation in Dominican Republic?

Yadhira Mercedes Reyes Gomez 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 Yadhira Mercedes Reyes Gomez:

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

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