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