Jinneffer Maria Maracallo Beras De Rosario

PEP | DOM

Last update: 07/07/2025

Name: Jinneffer Maria Maracallo Beras De Rosario

Gender: label.gender.f

Birth: 1987-04-15 La Vega , 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 Jinneffer Maria Maracallo Beras De Rosario have any sanctions?

No, Jinneffer Maria Maracallo Beras De Rosario currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jinneffer Maria Maracallo Beras De Rosario a PEP (Politically Exposed Person)?

Yes, Jinneffer Maria Maracallo Beras De Rosario is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Jinneffer Maria Maracallo Beras De Rosario and the AML regulation in Dominican Republic?

Jinneffer Maria Maracallo Beras De Rosario 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 Jinneffer Maria Maracallo Beras De Rosario:

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

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