Cianelda Yiroky Romero Almonte

PEP | DOM

Last update: 05/07/2025

Name: Cianelda Yiroky Romero Almonte

Gender: label.gender.f

Birth: 1986-08-31 Hatillo , Cotui

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 Cianelda Yiroky Romero Almonte have any sanctions?

No, Cianelda Yiroky Romero Almonte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cianelda Yiroky Romero Almonte a PEP (Politically Exposed Person)?

Yes, Cianelda Yiroky Romero Almonte is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Cianelda Yiroky Romero Almonte and the AML regulation in Dominican Republic?

Cianelda Yiroky Romero Almonte 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 Cianelda Yiroky Romero Almonte:

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

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