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