Martha Mireya Indhira Javier Cedano De Encarnacion

PEP | DOM

Last update: 07/07/2025

Name: Martha Mireya Indhira Javier Cedano De Encarnacion

Gender: label.gender.f

Birth: 1985-06-01 Santo Domingo , Distrito Nacional

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 Martha Mireya Indhira Javier Cedano De Encarnacion have any sanctions?

No, Martha Mireya Indhira Javier Cedano De Encarnacion currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martha Mireya Indhira Javier Cedano De Encarnacion a PEP (Politically Exposed Person)?

Yes, Martha Mireya Indhira Javier Cedano De Encarnacion is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Martha Mireya Indhira Javier Cedano De Encarnacion and the AML regulation in Dominican Republic?

Martha Mireya Indhira Javier Cedano De Encarnacion 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 Martha Mireya Indhira Javier Cedano De Encarnacion and the AML regulation in Dominican Republic?

Martha Mireya Indhira Javier Cedano De Encarnacion 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 Martha Mireya Indhira Javier Cedano De Encarnacion:

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

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