Patricia Graciela Pérez Patrocinio
Sanctions
—
Adverse media
—
Charges
Public charges
- DOM
- DOM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Patricia Graciela Pérez Patrocinio have any sanctions?
No, Patricia Graciela Pérez Patrocinio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Patricia Graciela Pérez Patrocinio a PEP (Politically Exposed Person)?
Yes, Patricia Graciela Pérez Patrocinio is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Patricia Graciela Pérez Patrocinio and the AML regulation in Dominican Republic?
Patricia Graciela Pérez Patrocinio 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 Patricia Graciela Pérez Patrocinio and the AML regulation in Dominican Republic?
Patricia Graciela Pérez Patrocinio 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 Patricia Graciela Pérez Patrocinio:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |