Luz Altagracia Perez Torres De Rodriguez

PEP | DOM

Last update: 06/07/2025

Name: Luz Altagracia Perez Torres De Rodriguez

Gender: label.gender.f

Birth: 1970-08-09 San Ignacio De Sabaneta

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 Luz Altagracia Perez Torres De Rodriguez have any sanctions?

No, Luz Altagracia Perez Torres De Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luz Altagracia Perez Torres De Rodriguez a PEP (Politically Exposed Person)?

Yes, Luz Altagracia Perez Torres De Rodriguez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Luz Altagracia Perez Torres De Rodriguez and the AML regulation in Dominican Republic?

Luz Altagracia Perez Torres De Rodriguez 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 Luz Altagracia Perez Torres De Rodriguez and the AML regulation in Dominican Republic?

Luz Altagracia Perez Torres De Rodriguez 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 Luz Altagracia Perez Torres De Rodriguez and the AML regulation in Dominican Republic?

Luz Altagracia Perez Torres De Rodriguez 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 Luz Altagracia Perez Torres De Rodriguez:

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

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