Rosanna Steffany De La Cruz Escarfuller

PEP | DOM

Last update: 06/07/2025

Name: Rosanna Steffany De La Cruz Escarfuller

Gender: label.gender.f

Birth: 1988-08-30 Santo Domingo

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 Rosanna Steffany De La Cruz Escarfuller have any sanctions?

No, Rosanna Steffany De La Cruz Escarfuller currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosanna Steffany De La Cruz Escarfuller a PEP (Politically Exposed Person)?

Yes, Rosanna Steffany De La Cruz Escarfuller is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Rosanna Steffany De La Cruz Escarfuller and the AML regulation in Dominican Republic?

Rosanna Steffany De La Cruz Escarfuller 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 Rosanna Steffany De La Cruz Escarfuller:

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

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