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