Angelina Tejada Martinez

PEP | DOM

Last update: 09/07/2025

Name: Angelina Tejada Martinez

Gender: label.gender.f

Birth: 1977-09-27 Payita , Cabrera

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 Angelina Tejada Martinez have any sanctions?

No, Angelina Tejada Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angelina Tejada Martinez a PEP (Politically Exposed Person)?

Yes, Angelina Tejada Martinez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Angelina Tejada Martinez and the AML regulation in Dominican Republic?

Angelina Tejada Martinez 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 Angelina Tejada Martinez:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.