Yngrih Antonia Fajardo Gutierrez

PEP | DOM

Last update: 05/07/2025

Name: Yngrih Antonia Fajardo Gutierrez

Gender: label.gender.f

Birth: 1975-06-17 Fantino , Cotui

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 Yngrih Antonia Fajardo Gutierrez have any sanctions?

No, Yngrih Antonia Fajardo Gutierrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yngrih Antonia Fajardo Gutierrez a PEP (Politically Exposed Person)?

Yes, Yngrih Antonia Fajardo Gutierrez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Yngrih Antonia Fajardo Gutierrez and the AML regulation in Dominican Republic?

Yngrih Antonia Fajardo Gutierrez 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 Yngrih Antonia Fajardo Gutierrez:

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

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