Beatriz Rosario Familia

PEP | DOM

Last update: 10/07/2025

Name: Beatriz Rosario Familia

Gender: label.gender.f

Birth: 1961-07-23 Pedro Santana

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 Beatriz Rosario Familia have any sanctions?

No, Beatriz Rosario Familia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Beatriz Rosario Familia a PEP (Politically Exposed Person)?

Yes, Beatriz Rosario Familia is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Beatriz Rosario Familia and the AML regulation in Dominican Republic?

Beatriz Rosario Familia 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 Beatriz Rosario Familia:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.