Yudhilma Magdalena Montes De Oca Romero

PEP | DOM

Last update: 09/07/2025

Name: Yudhilma Magdalena Montes De Oca Romero

Gender: label.gender.f

Birth: 1989-03-22 Santo Domingo , Dn

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Yudhilma Magdalena Montes De Oca Romero have any sanctions?

No, Yudhilma Magdalena Montes De Oca Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yudhilma Magdalena Montes De Oca Romero a PEP (Politically Exposed Person)?

Yes, Yudhilma Magdalena Montes De Oca Romero is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Yudhilma Magdalena Montes De Oca Romero and the AML regulation in Dominican Republic?

Yudhilma Magdalena Montes De Oca Romero 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 Yudhilma Magdalena Montes De Oca Romero:

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

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