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