Luisina Elvira Uviñas Rodriguez De Gregorio

PEP | DOM

Last update: 09/07/2025

Name: Luisina Elvira Uviñas Rodriguez De Gregorio

Gender: label.gender.f

Birth: 1974-09-15 Nagua

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 Luisina Elvira Uviñas Rodriguez De Gregorio have any sanctions?

No, Luisina Elvira Uviñas Rodriguez De Gregorio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luisina Elvira Uviñas Rodriguez De Gregorio a PEP (Politically Exposed Person)?

Yes, Luisina Elvira Uviñas Rodriguez De Gregorio is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Luisina Elvira Uviñas Rodriguez De Gregorio and the AML regulation in Dominican Republic?

Luisina Elvira Uviñas Rodriguez De Gregorio 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 Luisina Elvira Uviñas Rodriguez De Gregorio:

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

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