Nurys Amada Liz Feliz Pinales De Moreta

PEP | DOM

Last update: 05/07/2025

Name: Nurys Amada Liz Feliz Pinales De Moreta

Gender: label.gender.f

Birth: 1978-03-30 Bani, Provincia Peravia R .d.

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 Nurys Amada Liz Feliz Pinales De Moreta have any sanctions?

No, Nurys Amada Liz Feliz Pinales De Moreta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nurys Amada Liz Feliz Pinales De Moreta a PEP (Politically Exposed Person)?

Yes, Nurys Amada Liz Feliz Pinales De Moreta is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Nurys Amada Liz Feliz Pinales De Moreta and the AML regulation in Dominican Republic?

Nurys Amada Liz Feliz Pinales De Moreta 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 Nurys Amada Liz Feliz Pinales De Moreta:

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

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