Kenty Marisela Nuesi De Trinidad

PEP | DOM

Last update: 05/07/2025

Name: Kenty Marisela Nuesi De Trinidad

Gender: label.gender.f

Birth: 1976-12-23 Santo Domingo Oeste

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 Kenty Marisela Nuesi De Trinidad have any sanctions?

No, Kenty Marisela Nuesi De Trinidad currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kenty Marisela Nuesi De Trinidad a PEP (Politically Exposed Person)?

Yes, Kenty Marisela Nuesi De Trinidad is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Kenty Marisela Nuesi De Trinidad and the AML regulation in Dominican Republic?

Kenty Marisela Nuesi De Trinidad 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 Kenty Marisela Nuesi De Trinidad:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.