Claudio Alberto Rosario Hilario

PEP | DOM

Last update: 09/07/2025

Name: Claudio Alberto Rosario Hilario

Gender: label.gender.m

Birth: 1975-01-10 Moca, Espaillat

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 Claudio Alberto Rosario Hilario have any sanctions?

No, Claudio Alberto Rosario Hilario currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudio Alberto Rosario Hilario a PEP (Politically Exposed Person)?

Yes, Claudio Alberto Rosario Hilario is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Claudio Alberto Rosario Hilario and the AML regulation in Dominican Republic?

Claudio Alberto Rosario Hilario 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 Claudio Alberto Rosario Hilario and the AML regulation in Dominican Republic?

Claudio Alberto Rosario Hilario is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Claudio Alberto Rosario Hilario:

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

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