Zunilda Antonia Josefina Reyes De Los Santos

PEP | DOM

Last update: 24/06/2025

Name: Zunilda Antonia Josefina Reyes De Los Santos

Gender: label.gender.f

Birth: 1961-04-23 San Juan De La Maguana

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 Zunilda Antonia Josefina Reyes De Los Santos have any sanctions?

No, Zunilda Antonia Josefina Reyes De Los Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zunilda Antonia Josefina Reyes De Los Santos a PEP (Politically Exposed Person)?

Yes, Zunilda Antonia Josefina Reyes De Los Santos is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Zunilda Antonia Josefina Reyes De Los Santos and the AML regulation in Dominican Republic?

Zunilda Antonia Josefina Reyes De Los Santos 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 Zunilda Antonia Josefina Reyes De Los Santos:

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

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