Juana Lissette Acevedo Reyes

PEP | DOM

Last update: 01/12/2025

Name: Juana Lissette Acevedo Reyes

Gender: label.gender.f

Birth: 1978-06-20 Santo Domingo ,d.n.

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 Juana Lissette Acevedo Reyes have any sanctions?

No, Juana Lissette Acevedo Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juana Lissette Acevedo Reyes a PEP (Politically Exposed Person)?

Yes, Juana Lissette Acevedo Reyes is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Juana Lissette Acevedo Reyes and the AML regulation in Dominican Republic?

Juana Lissette Acevedo Reyes 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 Juana Lissette Acevedo Reyes and the AML regulation in Dominican Republic?

Juana Lissette Acevedo Reyes 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 Juana Lissette Acevedo Reyes and the AML regulation in Dominican Republic?

Juana Lissette Acevedo Reyes 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 Juana Lissette Acevedo Reyes:

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

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