Lourdes Eulalia Altagracia Mirabal Garcia

PEP | DOM

Last update: 09/07/2025

Name: Lourdes Eulalia Altagracia Mirabal Garcia

Gender: label.gender.f

Birth: 1960-02-12 Villa Gonzalez

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 Lourdes Eulalia Altagracia Mirabal Garcia have any sanctions?

No, Lourdes Eulalia Altagracia Mirabal Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lourdes Eulalia Altagracia Mirabal Garcia a PEP (Politically Exposed Person)?

Yes, Lourdes Eulalia Altagracia Mirabal Garcia is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Lourdes Eulalia Altagracia Mirabal Garcia and the AML regulation in Dominican Republic?

Lourdes Eulalia Altagracia Mirabal Garcia is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Lourdes Eulalia Altagracia Mirabal Garcia and the AML regulation in Dominican Republic?

Lourdes Eulalia Altagracia Mirabal Garcia is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Lourdes Eulalia Altagracia Mirabal Garcia:

Name	Info	Source
Web del Ministerio de Administración Pública de la República Dominicana	PEPs	DOM
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

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