Juana Anyernis Peña
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juana Anyernis Peña have any sanctions?
No, Juana Anyernis Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juana Anyernis Peña a PEP (Politically Exposed Person)?
Yes, Juana Anyernis Peña is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Juana Anyernis Peña and the AML regulation in Dominican Republic?
Juana Anyernis Peña 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 Juana Anyernis Peña:
| Name | Info | Source |
|---|---|---|
| Web de la Junta Central Electoral de la República Dominicana | PEPs | DOM |