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