Evelyn Smerlly Garcia Gonzalez De Herrera

PEP | DOM

Last update: 05/07/2025

Name: Evelyn Smerlly Garcia Gonzalez De Herrera

Gender: label.gender.f

Birth: 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 Evelyn Smerlly Garcia Gonzalez De Herrera have any sanctions?

No, Evelyn Smerlly Garcia Gonzalez De Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Evelyn Smerlly Garcia Gonzalez De Herrera a PEP (Politically Exposed Person)?

Yes, Evelyn Smerlly Garcia Gonzalez De Herrera is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Evelyn Smerlly Garcia Gonzalez De Herrera and the AML regulation in Dominican Republic?

Evelyn Smerlly Garcia Gonzalez De Herrera 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 Evelyn Smerlly Garcia Gonzalez De Herrera:

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

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