Donatila Milagros Ysabel German Perez

PEP | DOM

Last update: 10/07/2025

Name: Donatila Milagros Ysabel German Perez

Gender: label.gender.f

Birth: 1953-07-20, 1954-07-20 Guayubin

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Donatila Milagros Ysabel German Perez have any sanctions?

No, Donatila Milagros Ysabel German Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Donatila Milagros Ysabel German Perez a PEP (Politically Exposed Person)?

Yes, Donatila Milagros Ysabel German Perez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Donatila Milagros Ysabel German Perez and the AML regulation in Dominican Republic?

Donatila Milagros Ysabel German Perez 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 Donatila Milagros Ysabel German Perez and the AML regulation in Dominican Republic?

Donatila Milagros Ysabel German Perez 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 Donatila Milagros Ysabel German Perez:

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

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