Edelberta Lucia Otaño Bocio

PEP | DOM

Last update: 05/07/2025

Name: Edelberta Lucia Otaño Bocio

Gender: label.gender.f

Birth: 1989-02-24 Hondo Valle , R.d.

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 Edelberta Lucia Otaño Bocio have any sanctions?

No, Edelberta Lucia Otaño Bocio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edelberta Lucia Otaño Bocio a PEP (Politically Exposed Person)?

Yes, Edelberta Lucia Otaño Bocio is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Edelberta Lucia Otaño Bocio and the AML regulation in Dominican Republic?

Edelberta Lucia Otaño Bocio 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 Edelberta Lucia Otaño Bocio:

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

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