Jaqueline Altagracia Arias De Luna

PEP | DOM

Last update: 09/07/2025

Name: Jaqueline Altagracia Arias De Luna

Gender: label.gender.f

Birth: 1990-01-19 Montecristi

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 Jaqueline Altagracia Arias De Luna have any sanctions?

No, Jaqueline Altagracia Arias De Luna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaqueline Altagracia Arias De Luna a PEP (Politically Exposed Person)?

Yes, Jaqueline Altagracia Arias De Luna is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Jaqueline Altagracia Arias De Luna and the AML regulation in Dominican Republic?

Jaqueline Altagracia Arias De Luna 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 Jaqueline Altagracia Arias De Luna:

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

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