Ana Josefina Del Rosario De De La Cruz

PEP | DOM

Last update: 06/07/2025

Name: Ana Josefina Del Rosario De De La Cruz

Gender: label.gender.f

Birth: 1987-03-19 La Romana , 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 Ana Josefina Del Rosario De De La Cruz have any sanctions?

No, Ana Josefina Del Rosario De De La Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Josefina Del Rosario De De La Cruz a PEP (Politically Exposed Person)?

Yes, Ana Josefina Del Rosario De De La Cruz is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Ana Josefina Del Rosario De De La Cruz and the AML regulation in Dominican Republic?

Ana Josefina Del Rosario De De La Cruz 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 Ana Josefina Del Rosario De De La Cruz:

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

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