Tilsa Del Corazon De Jesus Gomez Gonzalez

PEP | DOM

Last update: 06/07/2025

Name: Tilsa Del Corazon De Jesus Gomez Gonzalez

Gender: label.gender.f

Birth: 1955-07-05 La Isabela , Puerto Plata

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 Tilsa Del Corazon De Jesus Gomez Gonzalez have any sanctions?

No, Tilsa Del Corazon De Jesus Gomez Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tilsa Del Corazon De Jesus Gomez Gonzalez a PEP (Politically Exposed Person)?

Yes, Tilsa Del Corazon De Jesus Gomez Gonzalez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Tilsa Del Corazon De Jesus Gomez Gonzalez and the AML regulation in Dominican Republic?

Tilsa Del Corazon De Jesus Gomez Gonzalez 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 Tilsa Del Corazon De Jesus Gomez Gonzalez:

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

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