Milagros Altagracia Moreno Rojas
Sanctions
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Adverse media
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Charges
Public charges
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Milagros Altagracia Moreno Rojas have any sanctions?
No, Milagros Altagracia Moreno Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Milagros Altagracia Moreno Rojas a PEP (Politically Exposed Person)?
Yes, Milagros Altagracia Moreno Rojas is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Milagros Altagracia Moreno Rojas and the AML regulation in Dominican Republic?
Milagros Altagracia Moreno Rojas 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 Milagros Altagracia Moreno Rojas and the AML regulation in Dominican Republic?
Milagros Altagracia Moreno Rojas 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 Milagros Altagracia Moreno Rojas:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |