Glenys Berenice Margarit Thompson Polonio

PEP | DOM

Last update: 04/07/2025

Name: Glenys Berenice Margarit Thompson Polonio

Gender: label.gender.f

Birth: 1959-07-01 Villa Altagracia

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 Glenys Berenice Margarit Thompson Polonio have any sanctions?

No, Glenys Berenice Margarit Thompson Polonio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Glenys Berenice Margarit Thompson Polonio a PEP (Politically Exposed Person)?

Yes, Glenys Berenice Margarit Thompson Polonio is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Glenys Berenice Margarit Thompson Polonio and the AML regulation in Dominican Republic?

Glenys Berenice Margarit Thompson Polonio 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 Glenys Berenice Margarit Thompson Polonio:

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

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