Mercedes Ligia Esperanza Feliz Perez De Agramonte
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mercedes Ligia Esperanza Feliz Perez De Agramonte have any sanctions?
No, Mercedes Ligia Esperanza Feliz Perez De Agramonte currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mercedes Ligia Esperanza Feliz Perez De Agramonte a PEP (Politically Exposed Person)?
Yes, Mercedes Ligia Esperanza Feliz Perez De Agramonte is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Mercedes Ligia Esperanza Feliz Perez De Agramonte and the AML regulation in Dominican Republic?
Mercedes Ligia Esperanza Feliz Perez De Agramonte 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 Mercedes Ligia Esperanza Feliz Perez De Agramonte:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |