Aridia Guadalupe Pimentel Castro De Lozano

PEP | DOM

Last update: 09/07/2025

Name: Aridia Guadalupe Pimentel Castro De Lozano

Gender: label.gender.f

Birth: 2004-08-24 Montecristi

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 Aridia Guadalupe Pimentel Castro De Lozano have any sanctions?

No, Aridia Guadalupe Pimentel Castro De Lozano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aridia Guadalupe Pimentel Castro De Lozano a PEP (Politically Exposed Person)?

Yes, Aridia Guadalupe Pimentel Castro De Lozano is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Aridia Guadalupe Pimentel Castro De Lozano and the AML regulation in Dominican Republic?

Aridia Guadalupe Pimentel Castro De Lozano 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 Aridia Guadalupe Pimentel Castro De Lozano and the AML regulation in Dominican Republic?

Aridia Guadalupe Pimentel Castro De Lozano 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 Aridia Guadalupe Pimentel Castro De Lozano:

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

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