Bernarda Altagracia Gomez De Mateo

PEP | DOM

Last update: 10/07/2025

Name: Bernarda Altagracia Gomez De Mateo

Gender: label.gender.f

Birth: 1969-03-12 Moca, Provincia Espaillat

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 Bernarda Altagracia Gomez De Mateo have any sanctions?

No, Bernarda Altagracia Gomez De Mateo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bernarda Altagracia Gomez De Mateo a PEP (Politically Exposed Person)?

Yes, Bernarda Altagracia Gomez De Mateo is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Bernarda Altagracia Gomez De Mateo and the AML regulation in Dominican Republic?

Bernarda Altagracia Gomez De Mateo 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 Bernarda Altagracia Gomez De Mateo and the AML regulation in Dominican Republic?

Bernarda Altagracia Gomez De Mateo 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 Bernarda Altagracia Gomez De Mateo:

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

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