Mariana Tavarez De Santos
Sanctions
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Adverse media
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Charges
Public charges
- DOM
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mariana Tavarez De Santos have any sanctions?
No, Mariana Tavarez De Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mariana Tavarez De Santos a PEP (Politically Exposed Person)?
Yes, Mariana Tavarez De Santos is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .
3. What is the relationship between Mariana Tavarez De Santos and the AML regulation in Dominican Republic?
Mariana Tavarez De Santos 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 Mariana Tavarez De Santos and the AML regulation in Dominican Republic?
Mariana Tavarez De Santos is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Mariana Tavarez De Santos and the AML regulation in Dominican Republic?
Mariana Tavarez De Santos is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Mariana Tavarez De Santos:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |