Cruz Del Carmen Taveras Lantigua

PEP | DOM

Last update: 06/07/2025

Name: Cruz Del Carmen Taveras Lantigua

Gender: label.gender.f

Birth: 1956-05-24 Moca Prov . Espaillat

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 Cruz Del Carmen Taveras Lantigua have any sanctions?

No, Cruz Del Carmen Taveras Lantigua currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cruz Del Carmen Taveras Lantigua a PEP (Politically Exposed Person)?

Yes, Cruz Del Carmen Taveras Lantigua is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Cruz Del Carmen Taveras Lantigua and the AML regulation in Dominican Republic?

Cruz Del Carmen Taveras Lantigua 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 Cruz Del Carmen Taveras Lantigua:

Name	Info	Source
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.