Anyelina Cecilia Abreu Tejada De Reynoso

PEP | DOM

Last update: 09/07/2025

Name: Anyelina Cecilia Abreu Tejada De Reynoso

Gender: label.gender.f

Birth: 1976-01-18 San Francisco De Macorix

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 Anyelina Cecilia Abreu Tejada De Reynoso have any sanctions?

No, Anyelina Cecilia Abreu Tejada De Reynoso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anyelina Cecilia Abreu Tejada De Reynoso a PEP (Politically Exposed Person)?

Yes, Anyelina Cecilia Abreu Tejada De Reynoso is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Anyelina Cecilia Abreu Tejada De Reynoso and the AML regulation in Dominican Republic?

Anyelina Cecilia Abreu Tejada De Reynoso 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 Anyelina Cecilia Abreu Tejada De Reynoso and the AML regulation in Dominican Republic?

Anyelina Cecilia Abreu Tejada De Reynoso 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 Anyelina Cecilia Abreu Tejada De Reynoso:

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

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