Mildred Inmaculada Hernandez Grullon

PEP | DOM

Last update: 05/07/2025

Name: Mildred Inmaculada Hernandez Grullon

Gender: label.gender.f

Birth: 1974-12-08 La Vega

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 Mildred Inmaculada Hernandez Grullon have any sanctions?

No, Mildred Inmaculada Hernandez Grullon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mildred Inmaculada Hernandez Grullon a PEP (Politically Exposed Person)?

Yes, Mildred Inmaculada Hernandez Grullon is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Mildred Inmaculada Hernandez Grullon and the AML regulation in Dominican Republic?

Mildred Inmaculada Hernandez Grullon 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 Mildred Inmaculada Hernandez Grullon:

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

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