Acassia Celeste Reyes Castillo

PEP | DOM

Last update: 05/07/2025

Name: Acassia Celeste Reyes Castillo

Gender: label.gender.f

Birth: 1976-03-30 Santiago, Rep. Dominicana

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 Acassia Celeste Reyes Castillo have any sanctions?

No, Acassia Celeste Reyes Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Acassia Celeste Reyes Castillo a PEP (Politically Exposed Person)?

Yes, Acassia Celeste Reyes Castillo is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Acassia Celeste Reyes Castillo and the AML regulation in Dominican Republic?

Acassia Celeste Reyes Castillo 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 Acassia Celeste Reyes Castillo:

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

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