Daisy Miguelina Abreu Urbaez De Carvajal

PEP | DOM

Last update: 06/07/2025

Name: Daisy Miguelina Abreu Urbaez De Carvajal

Gender: label.gender.f

Birth: 1970-03-09 Moca, Prov. Espaillat. Rep. Dom

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 Daisy Miguelina Abreu Urbaez De Carvajal have any sanctions?

No, Daisy Miguelina Abreu Urbaez De Carvajal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daisy Miguelina Abreu Urbaez De Carvajal a PEP (Politically Exposed Person)?

Yes, Daisy Miguelina Abreu Urbaez De Carvajal is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Daisy Miguelina Abreu Urbaez De Carvajal and the AML regulation in Dominican Republic?

Daisy Miguelina Abreu Urbaez De Carvajal 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 Daisy Miguelina Abreu Urbaez De Carvajal and the AML regulation in Dominican Republic?

Daisy Miguelina Abreu Urbaez De Carvajal 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 Daisy Miguelina Abreu Urbaez De Carvajal and the AML regulation in Dominican Republic?

Daisy Miguelina Abreu Urbaez De Carvajal 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 Daisy Miguelina Abreu Urbaez De Carvajal:

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

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