Sonia Margarita Jorge Guillen

PEP | DOM

Last update: 06/07/2025

Name: Sonia Margarita Jorge Guillen

Gender: label.gender.f

Birth: 1951-07-31 Santiago

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 Sonia Margarita Jorge Guillen have any sanctions?

No, Sonia Margarita Jorge Guillen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sonia Margarita Jorge Guillen a PEP (Politically Exposed Person)?

Yes, Sonia Margarita Jorge Guillen is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Sonia Margarita Jorge Guillen and the AML regulation in Dominican Republic?

Sonia Margarita Jorge Guillen 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 Sonia Margarita Jorge Guillen:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.