Glendy Altagracia Jimenez Muñoz

PEP | DOM

Last update: 09/07/2025

Name: Glendy Altagracia Jimenez Muñoz

Gender: label.gender.f

Birth: 1974-09-22 Santo Domingo , D.n.

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 Glendy Altagracia Jimenez Muñoz have any sanctions?

No, Glendy Altagracia Jimenez Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Glendy Altagracia Jimenez Muñoz a PEP (Politically Exposed Person)?

Yes, Glendy Altagracia Jimenez Muñoz is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Glendy Altagracia Jimenez Muñoz and the AML regulation in Dominican Republic?

Glendy Altagracia Jimenez Muñoz 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 Glendy Altagracia Jimenez Muñoz and the AML regulation in Dominican Republic?

Glendy Altagracia Jimenez Muñoz 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 Glendy Altagracia Jimenez Muñoz:

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

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