Antolina Altagracia Grullon De Baez

PEP | DOM

Last update: 05/07/2025

Name: Antolina Altagracia Grullon De Baez

Gender: label.gender.f

Birth: 1955-02-06 Moca

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 Antolina Altagracia Grullon De Baez have any sanctions?

No, Antolina Altagracia Grullon De Baez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antolina Altagracia Grullon De Baez a PEP (Politically Exposed Person)?

Yes, Antolina Altagracia Grullon De Baez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Antolina Altagracia Grullon De Baez and the AML regulation in Dominican Republic?

Antolina Altagracia Grullon De Baez 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 Antolina Altagracia Grullon De Baez:

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

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