Luci Maria Brito Corporan

PEP | DOM

Last update: 07/07/2025

Name: Luci Maria Brito Corporan

Gender: label.gender.f

Birth: 1982-12-04 San Cristobal , 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 Luci Maria Brito Corporan have any sanctions?

No, Luci Maria Brito Corporan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luci Maria Brito Corporan a PEP (Politically Exposed Person)?

Yes, Luci Maria Brito Corporan is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Luci Maria Brito Corporan and the AML regulation in Dominican Republic?

Luci Maria Brito Corporan 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 Luci Maria Brito Corporan:

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.