Eulogio Amado Cruz Garcia

PEP | DOM

Last update: 10/07/2025

Name: Eulogio Amado Cruz Garcia

Gender: label.gender.m

Birth: 1966-09-13 Dajabon

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 Eulogio Amado Cruz Garcia have any sanctions?

No, Eulogio Amado Cruz Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eulogio Amado Cruz Garcia a PEP (Politically Exposed Person)?

Yes, Eulogio Amado Cruz Garcia is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Eulogio Amado Cruz Garcia and the AML regulation in Dominican Republic?

Eulogio Amado Cruz 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 Eulogio Amado Cruz Garcia:

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

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