Carolina Elexia Wegmuller Bautista De Gonzalez

PEP | DOM

Last update: 10/07/2025

Name: Carolina Elexia Wegmuller Bautista De Gonzalez

Gender: label.gender.f

Birth: 1991-08-29 Santo Domingo

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 Carolina Elexia Wegmuller Bautista De Gonzalez have any sanctions?

No, Carolina Elexia Wegmuller Bautista De Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carolina Elexia Wegmuller Bautista De Gonzalez a PEP (Politically Exposed Person)?

Yes, Carolina Elexia Wegmuller Bautista De Gonzalez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Carolina Elexia Wegmuller Bautista De Gonzalez and the AML regulation in Dominican Republic?

Carolina Elexia Wegmuller Bautista De Gonzalez 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 Carolina Elexia Wegmuller Bautista De Gonzalez:

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

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