Miledy Josefina Jardines Hiciano

PEP | DOM

Last update: 05/07/2025

Name: Miledy Josefina Jardines Hiciano

Gender: label.gender.f

Birth: 1982-03-06 Santo Domingo

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 Miledy Josefina Jardines Hiciano have any sanctions?

No, Miledy Josefina Jardines Hiciano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miledy Josefina Jardines Hiciano a PEP (Politically Exposed Person)?

Yes, Miledy Josefina Jardines Hiciano is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Miledy Josefina Jardines Hiciano and the AML regulation in Dominican Republic?

Miledy Josefina Jardines Hiciano 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 Miledy Josefina Jardines Hiciano:

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

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