Rosario Genary Lisenny Peña

PEP | DOM

Last update: 10/07/2025

Name: Rosario Genary Lisenny Peña

Gender: label.gender.f

Birth: 1987-01-14 distrito municipal yerba buena

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 Rosario Genary Lisenny Peña have any sanctions?

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

2. Is Rosario Genary Lisenny Peña a PEP (Politically Exposed Person)?

Yes, Rosario Genary Lisenny Peña is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Rosario Genary Lisenny Peña and the AML regulation in Dominican Republic?

Rosario Genary Lisenny Peña 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 Rosario Genary Lisenny Peña:

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.