Gissel Eduviges Piña Alcantara

PEP | DOM

Last update: 10/07/2025

Name: Gissel Eduviges Piña Alcantara

Gender: label.gender.f

Birth: 1982-07-30 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 Gissel Eduviges Piña Alcantara have any sanctions?

No, Gissel Eduviges Piña Alcantara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gissel Eduviges Piña Alcantara a PEP (Politically Exposed Person)?

Yes, Gissel Eduviges Piña Alcantara is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Gissel Eduviges Piña Alcantara and the AML regulation in Dominican Republic?

Gissel Eduviges Piña Alcantara 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 Gissel Eduviges Piña Alcantara:

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

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