Carmen Lisset Nuñez Peña

PEP | DOM

Last update: 01/07/2025

Name: Carmen Lisset Nuñez Peña

Gender: label.gender.f

Birth: 1979-09-24 Piloto , Guayubin

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 Carmen Lisset Nuñez Peña have any sanctions?

No, Carmen Lisset Nuñez Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen Lisset Nuñez Peña a PEP (Politically Exposed Person)?

Yes, Carmen Lisset Nuñez Peña is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Carmen Lisset Nuñez Peña and the AML regulation in Dominican Republic?

Carmen Lisset Nuñez Peña 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 Carmen Lisset Nuñez Peña:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.