Dominique Maxine Kennedy
Sanctions
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Adverse media
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Charges
Public charges
- ECU (IRL)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Dominique Maxine Kennedy have any sanctions?
No, Dominique Maxine Kennedy currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dominique Maxine Kennedy a PEP (Politically Exposed Person)?
Yes, Dominique Maxine Kennedy is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Dominique Maxine Kennedy and the AML regulation in Ecuador?
Dominique Maxine Kennedy is a relevant person under Ecuador'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 Dominique Maxine Kennedy:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |