Arquidamia Yaquelin Gutierrez Baez

PEP | DOM

Last update: 05/07/2025

Name: Arquidamia Yaquelin Gutierrez Baez

Gender: label.gender.f

Birth: 1967-08-18 Baguasima

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 Arquidamia Yaquelin Gutierrez Baez have any sanctions?

No, Arquidamia Yaquelin Gutierrez Baez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arquidamia Yaquelin Gutierrez Baez a PEP (Politically Exposed Person)?

Yes, Arquidamia Yaquelin Gutierrez Baez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Arquidamia Yaquelin Gutierrez Baez and the AML regulation in Dominican Republic?

Arquidamia Yaquelin Gutierrez Baez 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 Arquidamia Yaquelin Gutierrez Baez:

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

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