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