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