Leonarda Maria De La Cruz Cabreja De Polanco

PEP | DOM

Last update: 05/07/2025

Name: Leonarda Maria De La Cruz Cabreja De Polanco

Gender: label.gender.f

Birth: 2005-02-01 Moca

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 Leonarda Maria De La Cruz Cabreja De Polanco have any sanctions?

No, Leonarda Maria De La Cruz Cabreja De Polanco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leonarda Maria De La Cruz Cabreja De Polanco a PEP (Politically Exposed Person)?

Yes, Leonarda Maria De La Cruz Cabreja De Polanco is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Leonarda Maria De La Cruz Cabreja De Polanco and the AML regulation in Dominican Republic?

Leonarda Maria De La Cruz Cabreja De Polanco 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 Leonarda Maria De La Cruz Cabreja De Polanco:

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

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