De Valenzuela Juliana Rosario Jimenez

PEP | DOM

Last update: 09/07/2025

Name: De Valenzuela Juliana Rosario Jimenez

Gender: label.gender.f

Birth: 1964-07-04 Santo Domingo , Distrito Nacional

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 De Valenzuela Juliana Rosario Jimenez have any sanctions?

No, De Valenzuela Juliana Rosario Jimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is De Valenzuela Juliana Rosario Jimenez a PEP (Politically Exposed Person)?

Yes, De Valenzuela Juliana Rosario Jimenez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between De Valenzuela Juliana Rosario Jimenez and the AML regulation in Dominican Republic?

De Valenzuela Juliana Rosario Jimenez 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 De Valenzuela Juliana Rosario Jimenez:

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

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