Miguelina Altagracia De La Cruz De Ortiz

PEP | DOM

Last update: 06/07/2025

Name: Miguelina Altagracia De La Cruz De Ortiz

Gender: label.gender.f

Birth: 1970-06-26 Pedernales, 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 Miguelina Altagracia De La Cruz De Ortiz have any sanctions?

No, Miguelina Altagracia De La Cruz De Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguelina Altagracia De La Cruz De Ortiz a PEP (Politically Exposed Person)?

Yes, Miguelina Altagracia De La Cruz De Ortiz is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Miguelina Altagracia De La Cruz De Ortiz and the AML regulation in Dominican Republic?

Miguelina Altagracia De La Cruz De Ortiz 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 Miguelina Altagracia De La Cruz De Ortiz:

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

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