Nikaulis Maria Parraz Jimenez De Estrella

PEP | DOM

Last update: 04/07/2025

Name: Nikaulis Maria Parraz Jimenez De Estrella

Gender: label.gender.f

Birth: 1983-03-27 El Ranchito , Santiago, R.d.

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 Nikaulis Maria Parraz Jimenez De Estrella have any sanctions?

No, Nikaulis Maria Parraz Jimenez De Estrella currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nikaulis Maria Parraz Jimenez De Estrella a PEP (Politically Exposed Person)?

Yes, Nikaulis Maria Parraz Jimenez De Estrella is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Nikaulis Maria Parraz Jimenez De Estrella and the AML regulation in Dominican Republic?

Nikaulis Maria Parraz Jimenez De Estrella 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 Nikaulis Maria Parraz Jimenez De Estrella:

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

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