Sandra Margarita Encarnacion Paniagua

PEP | DOM

Last update: 09/07/2025

Name: Sandra Margarita Encarnacion Paniagua

Gender: label.gender.f

Birth: 1971-02-15 San Jose De Ocoa

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 Sandra Margarita Encarnacion Paniagua have any sanctions?

No, Sandra Margarita Encarnacion Paniagua currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandra Margarita Encarnacion Paniagua a PEP (Politically Exposed Person)?

Yes, Sandra Margarita Encarnacion Paniagua is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Sandra Margarita Encarnacion Paniagua and the AML regulation in Dominican Republic?

Sandra Margarita Encarnacion Paniagua 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 Sandra Margarita Encarnacion Paniagua and the AML regulation in Dominican Republic?

Sandra Margarita Encarnacion Paniagua 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 Sandra Margarita Encarnacion Paniagua:

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

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