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