Deicy Antonia Castillo Tejada

PEP | DOM

Last update: 10/07/2025

Name: Deicy Antonia Castillo Tejada

Gender: label.gender.f

Birth: 1967-04-02 Romerico, Los Hidalgos, 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 Deicy Antonia Castillo Tejada have any sanctions?

No, Deicy Antonia Castillo Tejada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Deicy Antonia Castillo Tejada a PEP (Politically Exposed Person)?

Yes, Deicy Antonia Castillo Tejada is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Deicy Antonia Castillo Tejada and the AML regulation in Dominican Republic?

Deicy Antonia Castillo Tejada 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 Deicy Antonia Castillo Tejada:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.