Nayrovi Altagracia Garcia Sanchez

PEP | DOM

Last update: 10/07/2025

Name: Nayrovi Altagracia Garcia Sanchez

Gender: label.gender.f

Birth: La Rosa De Moca

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 Nayrovi Altagracia Garcia Sanchez have any sanctions?

No, Nayrovi Altagracia Garcia Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nayrovi Altagracia Garcia Sanchez a PEP (Politically Exposed Person)?

Yes, Nayrovi Altagracia Garcia Sanchez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Nayrovi Altagracia Garcia Sanchez and the AML regulation in Dominican Republic?

Nayrovi Altagracia Garcia Sanchez 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 Nayrovi Altagracia Garcia Sanchez:

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

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