Nancy Altagracia Santos Peralta De Espinal

PEP | DOM

Last update: 06/07/2025

Name: Nancy Altagracia Santos Peralta De Espinal

Gender: label.gender.f

Birth: 1961-12-04 Santiago Rodriguez

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 Nancy Altagracia Santos Peralta De Espinal have any sanctions?

No, Nancy Altagracia Santos Peralta De Espinal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nancy Altagracia Santos Peralta De Espinal a PEP (Politically Exposed Person)?

Yes, Nancy Altagracia Santos Peralta De Espinal is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Nancy Altagracia Santos Peralta De Espinal and the AML regulation in Dominican Republic?

Nancy Altagracia Santos Peralta De Espinal 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 Nancy Altagracia Santos Peralta De Espinal:

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

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