Ursula Josefina Carrasco Marquez De Subervi

PEP | DOM

Last update: 05/07/2025

Name: Ursula Josefina Carrasco Marquez De Subervi

Gender: label.gender.f

Birth: Santo Domingo , Distrito Nacional

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 Ursula Josefina Carrasco Marquez De Subervi have any sanctions?

No, Ursula Josefina Carrasco Marquez De Subervi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ursula Josefina Carrasco Marquez De Subervi a PEP (Politically Exposed Person)?

Yes, Ursula Josefina Carrasco Marquez De Subervi is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Ursula Josefina Carrasco Marquez De Subervi and the AML regulation in Dominican Republic?

Ursula Josefina Carrasco Marquez De Subervi 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 Ursula Josefina Carrasco Marquez De Subervi:

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

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