Martha Lucia Contreras Maldonado

PEP | DOM

Last update: 09/07/2025

Name: Martha Lucia Contreras Maldonado

Gender: label.gender.f

Birth: 1965-10-19 Santo Domingo

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 Martha Lucia Contreras Maldonado have any sanctions?

No, Martha Lucia Contreras Maldonado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martha Lucia Contreras Maldonado a PEP (Politically Exposed Person)?

Yes, Martha Lucia Contreras Maldonado is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Martha Lucia Contreras Maldonado and the AML regulation in Dominican Republic?

Martha Lucia Contreras Maldonado 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 Martha Lucia Contreras Maldonado and the AML regulation in Dominican Republic?

Martha Lucia Contreras Maldonado 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 Martha Lucia Contreras Maldonado:

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

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