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