Minerva Josefina Tavarez Mirabal

PEP | DOM

Last update: 05/07/2025

Name: Minerva Josefina Tavarez Mirabal

Gender: label.gender.f

Birth: 1956-08-31 San Francisco De Macoris, Rd

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 Minerva Josefina Tavarez Mirabal have any sanctions?

No, Minerva Josefina Tavarez Mirabal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Minerva Josefina Tavarez Mirabal a PEP (Politically Exposed Person)?

Yes, Minerva Josefina Tavarez Mirabal is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Minerva Josefina Tavarez Mirabal and the AML regulation in Dominican Republic?

Minerva Josefina Tavarez Mirabal 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 Minerva Josefina Tavarez Mirabal:

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

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