Katia Judelka Del Niño Jesus Lizardo Ortiz De Ovalles

PEP | DOM

Last update: 10/07/2025

Name: Katia Judelka Del Niño Jesus Lizardo Ortiz De Ovalles

Gender: label.gender.f

Birth: 1964-12-10 Zafarraya , Moca

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Public charges

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Frequently Asked Questions

1. Does Katia Judelka Del Niño Jesus Lizardo Ortiz De Ovalles have any sanctions?

No, Katia Judelka Del Niño Jesus Lizardo Ortiz De Ovalles currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Katia Judelka Del Niño Jesus Lizardo Ortiz De Ovalles a PEP (Politically Exposed Person)?

Yes, Katia Judelka Del Niño Jesus Lizardo Ortiz De Ovalles is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Katia Judelka Del Niño Jesus Lizardo Ortiz De Ovalles and the AML regulation in Dominican Republic?

Katia Judelka Del Niño Jesus Lizardo Ortiz De Ovalles 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 Katia Judelka Del Niño Jesus Lizardo Ortiz De Ovalles:

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

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