Magda Nancy Idelsa Salcedo Fernández
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 Magda Nancy Idelsa Salcedo Fernández have any sanctions?
No, Magda Nancy Idelsa Salcedo Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Magda Nancy Idelsa Salcedo Fernández a PEP (Politically Exposed Person)?
Yes, Magda Nancy Idelsa Salcedo Fernández is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Magda Nancy Idelsa Salcedo Fernández and the AML regulation in Dominican Republic?
Magda Nancy Idelsa Salcedo Fernández 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 Magda Nancy Idelsa Salcedo Fernández:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República Dominicana | PEPs | DOM |