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