Ninoska Miguelina Santana Gratereaux
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 Ninoska Miguelina Santana Gratereaux have any sanctions?
No, Ninoska Miguelina Santana Gratereaux currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ninoska Miguelina Santana Gratereaux a PEP (Politically Exposed Person)?
Yes, Ninoska Miguelina Santana Gratereaux is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Ninoska Miguelina Santana Gratereaux and the AML regulation in Dominican Republic?
Ninoska Miguelina Santana Gratereaux 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 Ninoska Miguelina Santana Gratereaux and the AML regulation in Dominican Republic?
Ninoska Miguelina Santana Gratereaux 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 Ninoska Miguelina Santana Gratereaux:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |