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