Lissette Altagracia Gonzalez De Nuñez

PEP | DOM

Last update: 09/07/2025

Name: Lissette Altagracia Gonzalez De Nuñez

Gender: label.gender.f

Birth: 1990-06-14 Esperanza

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 Lissette Altagracia Gonzalez De Nuñez have any sanctions?

No, Lissette Altagracia Gonzalez De Nuñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lissette Altagracia Gonzalez De Nuñez a PEP (Politically Exposed Person)?

Yes, Lissette Altagracia Gonzalez De Nuñez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Lissette Altagracia Gonzalez De Nuñez and the AML regulation in Dominican Republic?

Lissette Altagracia Gonzalez De Nuñez 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 Lissette Altagracia Gonzalez De Nuñez:

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

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