De Rosario Marcelina Tirado
Sanctions
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Adverse media
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Charges
Public charges
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does De Rosario Marcelina Tirado have any sanctions?
No, De Rosario Marcelina Tirado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is De Rosario Marcelina Tirado a PEP (Politically Exposed Person)?
Yes, De Rosario Marcelina Tirado is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between De Rosario Marcelina Tirado and the AML regulation in Dominican Republic?
De Rosario Marcelina Tirado 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 De Rosario Marcelina Tirado and the AML regulation in Dominican Republic?
De Rosario Marcelina Tirado 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 De Rosario Marcelina Tirado:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |