Raisa Yokasta Garcia Schals

PEP | DOM

Last update: 09/07/2025

Name: Raisa Yokasta Garcia Schals

Gender: label.gender.f

Birth: 1974-05-21 S.p.m

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 Raisa Yokasta Garcia Schals have any sanctions?

No, Raisa Yokasta Garcia Schals currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raisa Yokasta Garcia Schals a PEP (Politically Exposed Person)?

Yes, Raisa Yokasta Garcia Schals is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Raisa Yokasta Garcia Schals and the AML regulation in Dominican Republic?

Raisa Yokasta Garcia Schals 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 Raisa Yokasta Garcia Schals:

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

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