Jacqueline Altagracia Castillo Casado De Pujols

PEP | DOM

Last update: 05/07/2025

Name: Jacqueline Altagracia Castillo Casado De Pujols

Gender: label.gender.f

Birth: 1964-12-05 San Jose De Ocoa

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 Jacqueline Altagracia Castillo Casado De Pujols have any sanctions?

No, Jacqueline Altagracia Castillo Casado De Pujols currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jacqueline Altagracia Castillo Casado De Pujols a PEP (Politically Exposed Person)?

Yes, Jacqueline Altagracia Castillo Casado De Pujols is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Jacqueline Altagracia Castillo Casado De Pujols and the AML regulation in Dominican Republic?

Jacqueline Altagracia Castillo Casado De Pujols 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 Jacqueline Altagracia Castillo Casado De Pujols and the AML regulation in Dominican Republic?

Jacqueline Altagracia Castillo Casado De Pujols 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 Jacqueline Altagracia Castillo Casado De Pujols:

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

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