Sugely Michelle Valdez Esquea

PEP | DOM

Last update: 10/07/2025

Name: Sugely Michelle Valdez Esquea

Gender: label.gender.f

Birth: 1982-03-07 Santo Domingo , Distrito Nacional

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 Sugely Michelle Valdez Esquea have any sanctions?

No, Sugely Michelle Valdez Esquea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sugely Michelle Valdez Esquea a PEP (Politically Exposed Person)?

Yes, Sugely Michelle Valdez Esquea is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Sugely Michelle Valdez Esquea and the AML regulation in Dominican Republic?

Sugely Michelle Valdez Esquea 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 Sugely Michelle Valdez Esquea:

Name	Info	Source
Web de la Cámara de Cuentas 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.