Miguelina Altagracia Taveras Torres De Aquino

PEP | DOM

Last update: 06/07/2025

Name: Miguelina Altagracia Taveras Torres De Aquino

Gender: label.gender.f

Birth: 1969-09-28 Loma De Cabrera

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 Miguelina Altagracia Taveras Torres De Aquino have any sanctions?

No, Miguelina Altagracia Taveras Torres De Aquino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguelina Altagracia Taveras Torres De Aquino a PEP (Politically Exposed Person)?

Yes, Miguelina Altagracia Taveras Torres De Aquino is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Miguelina Altagracia Taveras Torres De Aquino and the AML regulation in Dominican Republic?

Miguelina Altagracia Taveras Torres De Aquino 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 Miguelina Altagracia Taveras Torres De Aquino:

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

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