Maibe Altagracia Sanchez Caminero

PEP | DOM

Last update: 09/07/2025

Name: Maibe Altagracia Sanchez Caminero

Gender: label.gender.f

Birth: 1948-12-30 Santo Domingo De Guzman

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 Maibe Altagracia Sanchez Caminero have any sanctions?

No, Maibe Altagracia Sanchez Caminero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maibe Altagracia Sanchez Caminero a PEP (Politically Exposed Person)?

Yes, Maibe Altagracia Sanchez Caminero is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Maibe Altagracia Sanchez Caminero and the AML regulation in Dominican Republic?

Maibe Altagracia Sanchez Caminero 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 Maibe Altagracia Sanchez Caminero and the AML regulation in Dominican Republic?

Maibe Altagracia Sanchez Caminero 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 Maibe Altagracia Sanchez Caminero:

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

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