Carmen Evarista Matias Perez De Rodriguez

PEP | DOM

Last update: 10/07/2025

Name: Carmen Evarista Matias Perez De Rodriguez

Gender: label.gender.f

Birth: 1953-04-23 Valverde , Mao

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 Carmen Evarista Matias Perez De Rodriguez have any sanctions?

No, Carmen Evarista Matias Perez De Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen Evarista Matias Perez De Rodriguez a PEP (Politically Exposed Person)?

Yes, Carmen Evarista Matias Perez De Rodriguez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Carmen Evarista Matias Perez De Rodriguez and the AML regulation in Dominican Republic?

Carmen Evarista Matias Perez De Rodriguez 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 Carmen Evarista Matias Perez De Rodriguez:

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

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