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