Yenny Isbelia Casado Agramonte De Mañon

PEP | DOM

Last update: 10/07/2025

Name: Yenny Isbelia Casado Agramonte De Mañon

Gender: label.gender.f

Birth: 1985-03-18 Las Matas De Farfan

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 Yenny Isbelia Casado Agramonte De Mañon have any sanctions?

No, Yenny Isbelia Casado Agramonte De Mañon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yenny Isbelia Casado Agramonte De Mañon a PEP (Politically Exposed Person)?

Yes, Yenny Isbelia Casado Agramonte De Mañon is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Yenny Isbelia Casado Agramonte De Mañon and the AML regulation in Dominican Republic?

Yenny Isbelia Casado Agramonte De Mañon 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 Yenny Isbelia Casado Agramonte De Mañon:

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

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