Marilyn Altagracia Moronta Canela

PEP | DOM

Last update: 09/07/2025

Name: Marilyn Altagracia Moronta Canela

Gender: label.gender.f

Birth: 1988-08-20 La Vega , Republica Dominicana

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Marilyn Altagracia Moronta Canela have any sanctions?

No, Marilyn Altagracia Moronta Canela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marilyn Altagracia Moronta Canela a PEP (Politically Exposed Person)?

Yes, Marilyn Altagracia Moronta Canela is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Marilyn Altagracia Moronta Canela and the AML regulation in Dominican Republic?

Marilyn Altagracia Moronta Canela is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Marilyn Altagracia Moronta Canela and the AML regulation in Dominican Republic?

Marilyn Altagracia Moronta Canela is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Marilyn Altagracia Moronta Canela:

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

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