Josefina Altagracia Bernabel Tejeda

PEP | DOM

Last update: 06/07/2025

Name: Josefina Altagracia Bernabel Tejeda

Gender: label.gender.f

Birth: 1959-12-24 Bani, Provincia Peravia

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 Josefina Altagracia Bernabel Tejeda have any sanctions?

No, Josefina Altagracia Bernabel Tejeda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josefina Altagracia Bernabel Tejeda a PEP (Politically Exposed Person)?

Yes, Josefina Altagracia Bernabel Tejeda is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Josefina Altagracia Bernabel Tejeda and the AML regulation in Dominican Republic?

Josefina Altagracia Bernabel Tejeda 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 Josefina Altagracia Bernabel Tejeda:

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

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