Matilde Margarita Chavez Bonetti

PEP | DOM

Last update: 10/07/2025

Name: Matilde Margarita Chavez Bonetti

Gender: label.gender.f

Birth: 1958-10-13 Santo Domingo , Republica

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 Matilde Margarita Chavez Bonetti have any sanctions?

No, Matilde Margarita Chavez Bonetti currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Matilde Margarita Chavez Bonetti a PEP (Politically Exposed Person)?

Yes, Matilde Margarita Chavez Bonetti is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Matilde Margarita Chavez Bonetti and the AML regulation in Dominican Republic?

Matilde Margarita Chavez Bonetti 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 Matilde Margarita Chavez Bonetti and the AML regulation in Dominican Republic?

Matilde Margarita Chavez Bonetti is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Matilde Margarita Chavez Bonetti and the AML regulation in Dominican Republic?

Matilde Margarita Chavez Bonetti is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Matilde Margarita Chavez Bonetti:

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

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