Amelfi Josefina Grullon Balcacer

PEP | DOM

Last update: 06/07/2025

Name: Amelfi Josefina Grullon Balcacer

Gender: label.gender.f

Birth: 1967-01-09 La Vega

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 Amelfi Josefina Grullon Balcacer have any sanctions?

No, Amelfi Josefina Grullon Balcacer currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amelfi Josefina Grullon Balcacer a PEP (Politically Exposed Person)?

Yes, Amelfi Josefina Grullon Balcacer is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Amelfi Josefina Grullon Balcacer and the AML regulation in Dominican Republic?

Amelfi Josefina Grullon Balcacer 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 Amelfi Josefina Grullon Balcacer:

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

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