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