Yamal Nasser Michelen Stefan

PEP | DOM

Last update: 10/07/2025

Name: Yamal Nasser Michelen Stefan

Gender: label.gender.m

Birth: 1957-03-23 San Juan De La Maguana , R.d.

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 Yamal Nasser Michelen Stefan have any sanctions?

No, Yamal Nasser Michelen Stefan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yamal Nasser Michelen Stefan a PEP (Politically Exposed Person)?

Yes, Yamal Nasser Michelen Stefan is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Yamal Nasser Michelen Stefan and the AML regulation in Dominican Republic?

Yamal Nasser Michelen Stefan 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 Yamal Nasser Michelen Stefan:

Name	Info	Source
Web de la Cámara de Cuentas 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.