Martha Margarita Gonzalez De Cardenas

PEP | DOM

Last update: 09/07/2025

Name: Martha Margarita Gonzalez De Cardenas

Gender: label.gender.f

Birth: 1980-04-08 Loma De Cabrera , Dajabon

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 Martha Margarita Gonzalez De Cardenas have any sanctions?

No, Martha Margarita Gonzalez De Cardenas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martha Margarita Gonzalez De Cardenas a PEP (Politically Exposed Person)?

Yes, Martha Margarita Gonzalez De Cardenas is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Martha Margarita Gonzalez De Cardenas and the AML regulation in Dominican Republic?

Martha Margarita Gonzalez De Cardenas 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 Martha Margarita Gonzalez De Cardenas and the AML regulation in Dominican Republic?

Martha Margarita Gonzalez De Cardenas 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 Martha Margarita Gonzalez De Cardenas:

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

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