Providencia Antonia Del Corazon De Jesus Montas Ureña
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Providencia Antonia Del Corazon De Jesus Montas Ureña have any sanctions?
No, Providencia Antonia Del Corazon De Jesus Montas Ureña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Providencia Antonia Del Corazon De Jesus Montas Ureña a PEP (Politically Exposed Person)?
Yes, Providencia Antonia Del Corazon De Jesus Montas Ureña is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Providencia Antonia Del Corazon De Jesus Montas Ureña and the AML regulation in Dominican Republic?
Providencia Antonia Del Corazon De Jesus Montas Ureña 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 Providencia Antonia Del Corazon De Jesus Montas Ureña:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |