Glenis Del Carmen Sosa Gutierrez
Sanctions
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Adverse media
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Charges
Public charges
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Glenis Del Carmen Sosa Gutierrez have any sanctions?
No, Glenis Del Carmen Sosa Gutierrez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Glenis Del Carmen Sosa Gutierrez a PEP (Politically Exposed Person)?
Yes, Glenis Del Carmen Sosa Gutierrez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Glenis Del Carmen Sosa Gutierrez and the AML regulation in Dominican Republic?
Glenis Del Carmen Sosa Gutierrez 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 Glenis Del Carmen Sosa Gutierrez and the AML regulation in Dominican Republic?
Glenis Del Carmen Sosa Gutierrez 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 Glenis Del Carmen Sosa Gutierrez:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |