Lucia Mercedes Marilyn Reyes Perez

PEP | DOM

Last update: 05/07/2025

Name: Lucia Mercedes Marilyn Reyes Perez

Gender: label.gender.f

Birth: 1956-10-14 Santo Domingo , Rd.

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 Lucia Mercedes Marilyn Reyes Perez have any sanctions?

No, Lucia Mercedes Marilyn Reyes Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucia Mercedes Marilyn Reyes Perez a PEP (Politically Exposed Person)?

Yes, Lucia Mercedes Marilyn Reyes Perez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Lucia Mercedes Marilyn Reyes Perez and the AML regulation in Dominican Republic?

Lucia Mercedes Marilyn Reyes Perez 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 Lucia Mercedes Marilyn Reyes Perez:

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

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