Ada Roberta Perez Genao
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 Ada Roberta Perez Genao have any sanctions?
No, Ada Roberta Perez Genao currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ada Roberta Perez Genao a PEP (Politically Exposed Person)?
Yes, Ada Roberta Perez Genao is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Ada Roberta Perez Genao and the AML regulation in Dominican Republic?
Ada Roberta Perez Genao 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 Ada Roberta Perez Genao and the AML regulation in Dominican Republic?
Ada Roberta Perez Genao 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 Ada Roberta Perez Genao:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |