Loraine Altagracia Tavera De Alonzo

PEP | DOM

Last update: 10/07/2025

Name: Loraine Altagracia Tavera De Alonzo

Gender: label.gender.f

Birth: 1988-06-16 El Seibo

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 Loraine Altagracia Tavera De Alonzo have any sanctions?

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

2. Is Loraine Altagracia Tavera De Alonzo a PEP (Politically Exposed Person)?

Yes, Loraine Altagracia Tavera De Alonzo is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Loraine Altagracia Tavera De Alonzo and the AML regulation in Dominican Republic?

Loraine Altagracia Tavera De Alonzo 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 Loraine Altagracia Tavera De Alonzo:

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

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