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