Mirna Magaly Linares Medina

PEP | DOM

Last update: 21/08/2023

Name: Mirna Magaly Linares Medina

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 Mirna Magaly Linares Medina have any sanctions?

No, Mirna Magaly Linares Medina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mirna Magaly Linares Medina a PEP (Politically Exposed Person)?

Yes, Mirna Magaly Linares Medina is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Mirna Magaly Linares Medina and the AML regulation in Dominican Republic?

Mirna Magaly Linares Medina 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 Mirna Magaly Linares Medina:

Name	Info	Source
Web del Ministerio de Administración Pública de la República Dominicana	PEPs	DOM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.