Vidalina Altagracia Perez Bisono

PEP | DOM

Last update: 09/07/2025

Name: Vidalina Altagracia Perez Bisono

Gender: label.gender.f

Birth: 1996-06-22 Santiago Rodriguez

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 Vidalina Altagracia Perez Bisono have any sanctions?

No, Vidalina Altagracia Perez Bisono currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vidalina Altagracia Perez Bisono a PEP (Politically Exposed Person)?

Yes, Vidalina Altagracia Perez Bisono is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Vidalina Altagracia Perez Bisono and the AML regulation in Dominican Republic?

Vidalina Altagracia Perez Bisono 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 Vidalina Altagracia Perez Bisono:

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

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