Maritza Justina Cruz Gonzalez

PEP | DOM

Last update: 05/07/2025

Name: Maritza Justina Cruz Gonzalez

Gender: label.gender.f

Birth: 1966-10-08 Santo Domingo Este , R.d.

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 Maritza Justina Cruz Gonzalez have any sanctions?

No, Maritza Justina Cruz Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maritza Justina Cruz Gonzalez a PEP (Politically Exposed Person)?

Yes, Maritza Justina Cruz Gonzalez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Maritza Justina Cruz Gonzalez and the AML regulation in Dominican Republic?

Maritza Justina Cruz Gonzalez 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 Maritza Justina Cruz Gonzalez:

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

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