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