Diogelis Rosalina De Leon Paulino De Garcia

PEP | DOM

Last update: 09/07/2025

Name: Diogelis Rosalina De Leon Paulino De Garcia

Gender: label.gender.f

Birth: 1979-01-05 Santiago,r.d.

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 Diogelis Rosalina De Leon Paulino De Garcia have any sanctions?

No, Diogelis Rosalina De Leon Paulino De Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diogelis Rosalina De Leon Paulino De Garcia a PEP (Politically Exposed Person)?

Yes, Diogelis Rosalina De Leon Paulino De Garcia is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Diogelis Rosalina De Leon Paulino De Garcia and the AML regulation in Dominican Republic?

Diogelis Rosalina De Leon Paulino De Garcia 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 Diogelis Rosalina De Leon Paulino De Garcia:

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

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