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