Mildred Celenia Estrella Dominguez De Inoa

PEP | DOM

Last update: 10/07/2025

Name: Mildred Celenia Estrella Dominguez De Inoa

Gender: label.gender.f

Birth: 1980-08-23 Blanco Arriba , Tenares

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 Mildred Celenia Estrella Dominguez De Inoa have any sanctions?

No, Mildred Celenia Estrella Dominguez De Inoa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mildred Celenia Estrella Dominguez De Inoa a PEP (Politically Exposed Person)?

Yes, Mildred Celenia Estrella Dominguez De Inoa is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Mildred Celenia Estrella Dominguez De Inoa and the AML regulation in Dominican Republic?

Mildred Celenia Estrella Dominguez De Inoa 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 Mildred Celenia Estrella Dominguez De Inoa:

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

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