Hilda Altagracia Pimentel Rosso

PEP | DOM

Last update: 10/07/2025

Name: Hilda Altagracia Pimentel Rosso

Gender: label.gender.f

Birth: 1986-10-28 Sto Dgo , D.n.

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 Hilda Altagracia Pimentel Rosso have any sanctions?

No, Hilda Altagracia Pimentel Rosso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hilda Altagracia Pimentel Rosso a PEP (Politically Exposed Person)?

Yes, Hilda Altagracia Pimentel Rosso is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Hilda Altagracia Pimentel Rosso and the AML regulation in Dominican Republic?

Hilda Altagracia Pimentel Rosso 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 Hilda Altagracia Pimentel Rosso:

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

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