Cristina De Los Milagros Garcia Dominguez

PEP | DOM

Last update: 09/07/2025

Name: Cristina De Los Milagros Garcia Dominguez

Gender: label.gender.f

Birth: 1961-12-15 Santiago

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 Cristina De Los Milagros Garcia Dominguez have any sanctions?

No, Cristina De Los Milagros Garcia Dominguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristina De Los Milagros Garcia Dominguez a PEP (Politically Exposed Person)?

Yes, Cristina De Los Milagros Garcia Dominguez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Cristina De Los Milagros Garcia Dominguez and the AML regulation in Dominican Republic?

Cristina De Los Milagros Garcia Dominguez 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 Cristina De Los Milagros Garcia Dominguez and the AML regulation in Dominican Republic?

Cristina De Los Milagros Garcia Dominguez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Cristina De Los Milagros Garcia Dominguez and the AML regulation in Dominican Republic?

Cristina De Los Milagros Garcia Dominguez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Cristina De Los Milagros Garcia Dominguez:

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

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