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