Rhina Alessandra Díaz Tejada
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rhina Alessandra Díaz Tejada have any sanctions?
No, Rhina Alessandra Díaz Tejada currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rhina Alessandra Díaz Tejada a PEP (Politically Exposed Person)?
Yes, Rhina Alessandra Díaz Tejada is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Rhina Alessandra Díaz Tejada and the AML regulation in Dominican Republic?
Rhina Alessandra Díaz Tejada 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 Rhina Alessandra Díaz Tejada:
| Name | Info | Source |
|---|---|---|
| Web de la Junta Central Electoral de la República Dominicana | PEPs | DOM |