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