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