Dahiana Lisbeth Holguin Nuñez

PEP | DOM

Last update: 03/02/2026

Name: Dahiana Lisbeth Holguin Nuñez

Gender: label.gender.f

Birth: 2000-03-06 Villa Los Almacigos

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 Dahiana Lisbeth Holguin Nuñez have any sanctions?

No, Dahiana Lisbeth Holguin Nuñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dahiana Lisbeth Holguin Nuñez a PEP (Politically Exposed Person)?

Yes, Dahiana Lisbeth Holguin Nuñez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Dahiana Lisbeth Holguin Nuñez and the AML regulation in Dominican Republic?

Dahiana Lisbeth Holguin Nuñez 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 Dahiana Lisbeth Holguin Nuñez and the AML regulation in Dominican Republic?

Dahiana Lisbeth Holguin Nuñez 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 Dahiana Lisbeth Holguin Nuñez:

Name	Info	Source
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM
Web del Ministerio de Administración Pública de la República Dominicana	PEPs	DOM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.