Clarissa Altagracia De La Rocha De Torres

PEP | DOM

Last update: 10/07/2025

Name: Clarissa Altagracia De La Rocha De Torres

Gender: label.gender.f

Birth: 1959-08-12 Santo Domingo

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 Clarissa Altagracia De La Rocha De Torres have any sanctions?

No, Clarissa Altagracia De La Rocha De Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Clarissa Altagracia De La Rocha De Torres a PEP (Politically Exposed Person)?

Yes, Clarissa Altagracia De La Rocha De Torres is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Clarissa Altagracia De La Rocha De Torres and the AML regulation in Dominican Republic?

Clarissa Altagracia De La Rocha De Torres 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 Clarissa Altagracia De La Rocha De Torres and the AML regulation in Dominican Republic?

Clarissa Altagracia De La Rocha De Torres is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Clarissa Altagracia De La Rocha De Torres and the AML regulation in Dominican Republic?

Clarissa Altagracia De La Rocha De Torres is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Clarissa Altagracia De La Rocha De Torres and the AML regulation in Dominican Republic?

Clarissa Altagracia De La Rocha De Torres is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Clarissa Altagracia De La Rocha De Torres:

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

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