Daleyva Altagracia Rodriguez Pichardo

PEP | DOM

Last update: 06/07/2025

Name: Daleyva Altagracia Rodriguez Pichardo

Gender: label.gender.f

Birth: 1967-10-28 Jarabacoa

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 Daleyva Altagracia Rodriguez Pichardo have any sanctions?

No, Daleyva Altagracia Rodriguez Pichardo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daleyva Altagracia Rodriguez Pichardo a PEP (Politically Exposed Person)?

Yes, Daleyva Altagracia Rodriguez Pichardo is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Daleyva Altagracia Rodriguez Pichardo and the AML regulation in Dominican Republic?

Daleyva Altagracia Rodriguez Pichardo 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 Daleyva Altagracia Rodriguez Pichardo:

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

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