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