Roxanna Altagracia De Los Santos De Piantini

PEP | DOM

Last update: 06/07/2025

Name: Roxanna Altagracia De Los Santos De Piantini

Gender: label.gender.f

Birth: 1982-02-23 Puerto Plata , Rep. Dominicana

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 Roxanna Altagracia De Los Santos De Piantini have any sanctions?

No, Roxanna Altagracia De Los Santos De Piantini currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roxanna Altagracia De Los Santos De Piantini a PEP (Politically Exposed Person)?

Yes, Roxanna Altagracia De Los Santos De Piantini is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Roxanna Altagracia De Los Santos De Piantini and the AML regulation in Dominican Republic?

Roxanna Altagracia De Los Santos De Piantini 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 Roxanna Altagracia De Los Santos De Piantini:

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

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