Quirsa Milagros Abreu Peña De Rodriguez

PEP | DOM

Last update: 10/07/2025

Name: Quirsa Milagros Abreu Peña De Rodriguez

Gender: label.gender.f

Birth: 1969-06-09 Sabaneta , Santiago Rodriguez

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 Quirsa Milagros Abreu Peña De Rodriguez have any sanctions?

No, Quirsa Milagros Abreu Peña De Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Quirsa Milagros Abreu Peña De Rodriguez a PEP (Politically Exposed Person)?

Yes, Quirsa Milagros Abreu Peña De Rodriguez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Quirsa Milagros Abreu Peña De Rodriguez and the AML regulation in Dominican Republic?

Quirsa Milagros Abreu Peña De Rodriguez 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 Quirsa Milagros Abreu Peña De Rodriguez:

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

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