Fior D'aliza Altagracia Recio Tejada
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 Fior D'aliza Altagracia Recio Tejada have any sanctions?
No, Fior D'aliza Altagracia Recio Tejada currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fior D'aliza Altagracia Recio Tejada a PEP (Politically Exposed Person)?
Yes, Fior D'aliza Altagracia Recio Tejada is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Fior D'aliza Altagracia Recio Tejada and the AML regulation in Dominican Republic?
Fior D'aliza Altagracia Recio Tejada 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 Fior D'aliza Altagracia Recio Tejada and the AML regulation in Dominican Republic?
Fior D'aliza Altagracia Recio Tejada 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 Fior D'aliza Altagracia Recio Tejada:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |