Rosa Amalia Pilarte De López
Sanctions
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Adverse media
- https://listindiario.com/la-republica/2020/07/09/625534/rosa-amalia-pilarte-vinculada-con-lavado-de-activos-es-la-segunda-diputada-con-mas-votos-de-la-vega
- https://almomento.net/mujer-acusada-de-lavado-de-activos-resulto-electa-diputada-en-la-vega/
- https://www.diariolibre.com/actualidad/politica/dirigente-del-prm-en-la-vega-acusada-de-lavado-de-activos-resulto-electa-diputada-BB20216698
- https://www.elcaribe.com.do/2020/07/21/prision-para-un-empresario-que-acusan-de-narco/
- https://n.com.do/2020/06/30/pn-confirma-padre-e-hijo-acusados-de-narcotrafico-son-miembros-de-la-institucion/
- https://www.diariolibre.com/actualidad/justicia/procurador-adjunto-investiga-diputada-de-la-vega-por-narcotrafico-y-lavado-de-activos-EH27027452
- https://robertocavada.com/nacionales/2021/06/21/pedro-amador-procurador-adjunto-lleva-investigacion-sobre-diputada-involucrada-en-caso-de-narcotrafico-y-lavado-de-activos/
- https://robertocavada.com/nacionales/2021/06/21/pedro-amador-procurador-adjunto-lleva-investigacion-sobre-diputada-involucrada-en-caso-de-narcotrafico-y-lavado-de-activos/
- https://www.diariolibre.com/actualidad/politica/2023/08/14/tse-declara-inadmisible-recurso-de-rosa-amalia-pilarte/2431594
- https://www.diariolibre.com/actualidad/politica/2023/08/14/tse-declara-inadmisible-recurso-de-rosa-amalia-pilarte/2431594
- https://n.com.do/2024/01/10/scj-reenvia-par-el-13-de-febrero-juicio-de-fondo-a-diputada-pilarte-lopez/
- https://n.com.do/2024/01/10/scj-reenvia-par-el-13-de-febrero-juicio-de-fondo-a-diputada-pilarte-lopez/
- https://acento.com.do/actualidad/rosa-amalia-pilarte-estamos-concentrados-en-recobrar-la-moral-de-mi-familia-9254490.html
- https://acento.com.do/actualidad/rosa-amalia-pilarte-estamos-concentrados-en-recobrar-la-moral-de-mi-familia-9254490.html
- https://hoy.com.do/juicio-a-diputada-del-prm-inicia-jueves-31/
- https://hoy.com.do/juicio-a-diputada-del-prm-inicia-jueves-31/
- https://hoy.com.do/allanan-casa-de-candidata-a-diputada-del-prm-rosa-amalia-pilarte-acusada-de-lavado-de-activos/
- https://hoy.com.do/allanan-casa-de-candidata-a-diputada-del-prm-rosa-amalia-pilarte-acusada-de-lavado-de-activos/
- https://www.diariolibre.com/actualidad/nacional/2025/04/21/dncd-regidor-edickson-herrera-silvestre-no-esta-pedido-en-extradicion/3082214
Charges
Public charges
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rosa Amalia Pilarte De López have any sanctions?
No, Rosa Amalia Pilarte De López currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Amalia Pilarte De López a PEP (Politically Exposed Person)?
Yes, Rosa Amalia Pilarte De López is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Rosa Amalia Pilarte De López and the AML regulation in Dominican Republic?
Rosa Amalia Pilarte De López 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 Rosa Amalia Pilarte De López and the AML regulation in Dominican Republic?
Rosa Amalia Pilarte De López is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Rosa Amalia Pilarte De López: