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