Anilda Altagracia Quezada Rosario De Mosquea

PEP | DOM

Last update: 06/07/2025

Name: Anilda Altagracia Quezada Rosario De Mosquea

Gender: label.gender.f

Birth: 1987-04-06 La Vega , 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 Anilda Altagracia Quezada Rosario De Mosquea have any sanctions?

No, Anilda Altagracia Quezada Rosario De Mosquea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anilda Altagracia Quezada Rosario De Mosquea a PEP (Politically Exposed Person)?

Yes, Anilda Altagracia Quezada Rosario De Mosquea is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Anilda Altagracia Quezada Rosario De Mosquea and the AML regulation in Dominican Republic?

Anilda Altagracia Quezada Rosario De Mosquea 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 Anilda Altagracia Quezada Rosario De Mosquea:

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

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