Karen Margdalena Aristy Cedeño

PEP | DOM

Last update: 06/07/2025

Name: Karen Margdalena Aristy Cedeño

Gender: label.gender.f

Birth: Higuey, La Altragracia

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Karen Margdalena Aristy Cedeño have any sanctions?

No, Karen Margdalena Aristy Cedeño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karen Margdalena Aristy Cedeño a PEP (Politically Exposed Person)?

Yes, Karen Margdalena Aristy Cedeño is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Karen Margdalena Aristy Cedeño and the AML regulation in Dominican Republic?

Karen Margdalena Aristy Cedeño 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 Karen Margdalena Aristy Cedeño and the AML regulation in Dominican Republic?

Karen Margdalena Aristy Cedeño 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 Karen Margdalena Aristy Cedeño:

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

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