Daviarys Edydania Garcia Navarro

PEP | DOM

Last update: 10/07/2025

Name: Daviarys Edydania Garcia Navarro

Gender: label.gender.f

Birth: 1991-03-13 San Pedro De Macoris

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 Daviarys Edydania Garcia Navarro have any sanctions?

No, Daviarys Edydania Garcia Navarro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daviarys Edydania Garcia Navarro a PEP (Politically Exposed Person)?

Yes, Daviarys Edydania Garcia Navarro is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Daviarys Edydania Garcia Navarro and the AML regulation in Dominican Republic?

Daviarys Edydania Garcia Navarro 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 Daviarys Edydania Garcia Navarro:

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

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