Mayrenis Celestina Corniel Garcia De Hiciano

PEP | DOM

Last update: 09/07/2025

Name: Mayrenis Celestina Corniel Garcia De Hiciano

Gender: label.gender.f

Birth: 1982-04-06 Salcedo

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 Mayrenis Celestina Corniel Garcia De Hiciano have any sanctions?

No, Mayrenis Celestina Corniel Garcia De Hiciano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mayrenis Celestina Corniel Garcia De Hiciano a PEP (Politically Exposed Person)?

Yes, Mayrenis Celestina Corniel Garcia De Hiciano is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Mayrenis Celestina Corniel Garcia De Hiciano and the AML regulation in Dominican Republic?

Mayrenis Celestina Corniel Garcia De Hiciano 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 Mayrenis Celestina Corniel Garcia De Hiciano:

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

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