George Aníbal Rosario Lebrón

PEP | DOM

Last update: 07/07/2025

Name: George Aníbal Rosario Lebrón

Gender: label.gender.m

Birth: 1980-06-23 Pedro Santana , R.d.

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 George Aníbal Rosario Lebrón have any sanctions?

No, George Aníbal Rosario Lebrón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is George Aníbal Rosario Lebrón a PEP (Politically Exposed Person)?

Yes, George Aníbal Rosario Lebrón is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between George Aníbal Rosario Lebrón and the AML regulation in Dominican Republic?

George Aníbal Rosario Lebrón 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 George Aníbal Rosario Lebrón and the AML regulation in Dominican Republic?

George Aníbal Rosario Lebrón 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 George Aníbal Rosario Lebrón:

Name	Info	Source
Web del Ministerio de Administración Pública de la República Dominicana	PEPs	DOM
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.