Rossanna Elizabeth Dalmasi De Gonzalez

PEP | DOM

Last update: 09/07/2025

Name: Rossanna Elizabeth Dalmasi De Gonzalez

Gender: label.gender.f

Birth: 1956-08-28 Santo Domingo

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 Rossanna Elizabeth Dalmasi De Gonzalez have any sanctions?

No, Rossanna Elizabeth Dalmasi De Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rossanna Elizabeth Dalmasi De Gonzalez a PEP (Politically Exposed Person)?

Yes, Rossanna Elizabeth Dalmasi De Gonzalez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Rossanna Elizabeth Dalmasi De Gonzalez and the AML regulation in Dominican Republic?

Rossanna Elizabeth Dalmasi De Gonzalez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Rossanna Elizabeth Dalmasi De Gonzalez and the AML regulation in Dominican Republic?

Rossanna Elizabeth Dalmasi De Gonzalez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Rossanna Elizabeth Dalmasi De Gonzalez:

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

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