Dorka Altagracia Vasquez Peguero

PEP | DOM

Last update: 05/07/2025

Name: Dorka Altagracia Vasquez Peguero

Gender: label.gender.f

Birth: 1980-01-20 Cotui, Provincia Sanchez Ramirez

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 Dorka Altagracia Vasquez Peguero have any sanctions?

No, Dorka Altagracia Vasquez Peguero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dorka Altagracia Vasquez Peguero a PEP (Politically Exposed Person)?

Yes, Dorka Altagracia Vasquez Peguero is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Dorka Altagracia Vasquez Peguero and the AML regulation in Dominican Republic?

Dorka Altagracia Vasquez Peguero 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 Dorka Altagracia Vasquez Peguero:

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

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