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