Sina Altagracia Del Rosario Cabral

PEP | DOM

Last update: 10/07/2025

Name: Sina Altagracia Del Rosario Cabral

Gender: label.gender.f

Birth: 1966-01-19 Caracas, Venezuela

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 Sina Altagracia Del Rosario Cabral have any sanctions?

No, Sina Altagracia Del Rosario Cabral currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sina Altagracia Del Rosario Cabral a PEP (Politically Exposed Person)?

Yes, Sina Altagracia Del Rosario Cabral is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Sina Altagracia Del Rosario Cabral and the AML regulation in Dominican Republic?

Sina Altagracia Del Rosario Cabral 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 Sina Altagracia Del Rosario Cabral and the AML regulation in Dominican Republic?

Sina Altagracia Del Rosario Cabral 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 Sina Altagracia Del Rosario Cabral:

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

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