Yoalka Altagracia Padilla Reyes

PEP | DOM

Last update: 06/07/2025

Name: Yoalka Altagracia Padilla Reyes

Gender: label.gender.f

Birth: 1980-03-05 La Vega

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 Yoalka Altagracia Padilla Reyes have any sanctions?

No, Yoalka Altagracia Padilla Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yoalka Altagracia Padilla Reyes a PEP (Politically Exposed Person)?

Yes, Yoalka Altagracia Padilla Reyes is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Yoalka Altagracia Padilla Reyes and the AML regulation in Dominican Republic?

Yoalka Altagracia Padilla Reyes 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 Yoalka Altagracia Padilla Reyes:

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

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