Hilda Luz Rosario Ventura De Nicolas

PEP | DOM

Last update: 01/12/2025

Name: Hilda Luz Rosario Ventura De Nicolas

Gender: label.gender.f

Birth: 1983-01-03 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 Hilda Luz Rosario Ventura De Nicolas have any sanctions?

No, Hilda Luz Rosario Ventura De Nicolas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hilda Luz Rosario Ventura De Nicolas a PEP (Politically Exposed Person)?

Yes, Hilda Luz Rosario Ventura De Nicolas is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Hilda Luz Rosario Ventura De Nicolas and the AML regulation in Dominican Republic?

Hilda Luz Rosario Ventura De Nicolas 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 Hilda Luz Rosario Ventura De Nicolas and the AML regulation in Dominican Republic?

Hilda Luz Rosario Ventura De Nicolas 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 Hilda Luz Rosario Ventura De Nicolas:

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

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