Lissette Del Carmen Perez Gell De Vargas

PEP | DOM

Last update: 06/07/2025

Name: Lissette Del Carmen Perez Gell De Vargas

Gender: label.gender.f

Birth: 1969-07-28 Duverge Provincia Independencia

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 Lissette Del Carmen Perez Gell De Vargas have any sanctions?

No, Lissette Del Carmen Perez Gell De Vargas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lissette Del Carmen Perez Gell De Vargas a PEP (Politically Exposed Person)?

Yes, Lissette Del Carmen Perez Gell De Vargas is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Lissette Del Carmen Perez Gell De Vargas and the AML regulation in Dominican Republic?

Lissette Del Carmen Perez Gell De Vargas 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 Lissette Del Carmen Perez Gell De Vargas:

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

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