Shirley Antonia Lopez Feliz De Grullon

PEP | DOM

Last update: 06/07/2025

Name: Shirley Antonia Lopez Feliz De Grullon

Gender: label.gender.f

Birth: 1976-04-26 Estancia Nueva , 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 Shirley Antonia Lopez Feliz De Grullon have any sanctions?

No, Shirley Antonia Lopez Feliz De Grullon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Shirley Antonia Lopez Feliz De Grullon a PEP (Politically Exposed Person)?

Yes, Shirley Antonia Lopez Feliz De Grullon is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Shirley Antonia Lopez Feliz De Grullon and the AML regulation in Dominican Republic?

Shirley Antonia Lopez Feliz De Grullon 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 Shirley Antonia Lopez Feliz De Grullon:

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

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