Mihail Romnielle Garcia Pichardo

PEP | DOM

Last update: 09/07/2025

Name: Mihail Romnielle Garcia Pichardo

Gender: label.gender.m

Birth: 1987-10-22 Santo Domingo

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Mihail Romnielle Garcia Pichardo have any sanctions?

No, Mihail Romnielle Garcia Pichardo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mihail Romnielle Garcia Pichardo a PEP (Politically Exposed Person)?

Yes, Mihail Romnielle Garcia Pichardo is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Mihail Romnielle Garcia Pichardo and the AML regulation in Dominican Republic?

Mihail Romnielle Garcia Pichardo is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Mihail Romnielle Garcia Pichardo and the AML regulation in Dominican Republic?

Mihail Romnielle Garcia Pichardo is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mihail Romnielle Garcia Pichardo and the AML regulation in Dominican Republic?

Mihail Romnielle Garcia Pichardo is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Mihail Romnielle Garcia Pichardo:

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

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