Magda Vanessa Elizabeth Acosta Peralta
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Magda Vanessa Elizabeth Acosta Peralta have any sanctions?
No, Magda Vanessa Elizabeth Acosta Peralta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Magda Vanessa Elizabeth Acosta Peralta a PEP (Politically Exposed Person)?
Yes, Magda Vanessa Elizabeth Acosta Peralta is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Magda Vanessa Elizabeth Acosta Peralta and the AML regulation in Dominican Republic?
Magda Vanessa Elizabeth Acosta Peralta 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 Magda Vanessa Elizabeth Acosta Peralta:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República Dominicana | PEPs | DOM |