Mildred Gabriela De La Altagracia Perez De Arias

PEP | DOM

Last update: 07/07/2025

Name: Mildred Gabriela De La Altagracia Perez De Arias

Gender: label.gender.f

Birth: Republica Dominicana

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 Mildred Gabriela De La Altagracia Perez De Arias have any sanctions?

No, Mildred Gabriela De La Altagracia Perez De Arias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mildred Gabriela De La Altagracia Perez De Arias a PEP (Politically Exposed Person)?

Yes, Mildred Gabriela De La Altagracia Perez De Arias is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Mildred Gabriela De La Altagracia Perez De Arias and the AML regulation in Dominican Republic?

Mildred Gabriela De La Altagracia Perez De Arias 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 Mildred Gabriela De La Altagracia Perez De Arias:

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

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