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