Belgica Saenz Manuela Mendez Sanchez De Heredia

PEP | DOM

Last update: 09/07/2025

Name: Belgica Saenz Manuela Mendez Sanchez De Heredia

Gender: label.gender.f

Birth: 1951-08-10 Barahona

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 Belgica Saenz Manuela Mendez Sanchez De Heredia have any sanctions?

No, Belgica Saenz Manuela Mendez Sanchez De Heredia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Belgica Saenz Manuela Mendez Sanchez De Heredia a PEP (Politically Exposed Person)?

Yes, Belgica Saenz Manuela Mendez Sanchez De Heredia is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Belgica Saenz Manuela Mendez Sanchez De Heredia and the AML regulation in Dominican Republic?

Belgica Saenz Manuela Mendez Sanchez De Heredia 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 Belgica Saenz Manuela Mendez Sanchez De Heredia:

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

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