Francisca Gabiela Garcia Gomez De Fadul

PEP | DOM

Last update: 06/07/2025

Name: Francisca Gabiela Garcia Gomez De Fadul

Gender: label.gender.f

Birth: 1960-12-03 Santiago

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 Francisca Gabiela Garcia Gomez De Fadul have any sanctions?

No, Francisca Gabiela Garcia Gomez De Fadul currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisca Gabiela Garcia Gomez De Fadul a PEP (Politically Exposed Person)?

Yes, Francisca Gabiela Garcia Gomez De Fadul is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Francisca Gabiela Garcia Gomez De Fadul and the AML regulation in Dominican Republic?

Francisca Gabiela Garcia Gomez De Fadul 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 Francisca Gabiela Garcia Gomez De Fadul:

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

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