Rosalia Miguelina Sosa Perez De Garcia

PEP | DOM

Last update: 09/07/2025

Name: Rosalia Miguelina Sosa Perez De Garcia

Gender: label.gender.f

Birth: 1959-01-27 Santo Domingo , D. N.

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 Rosalia Miguelina Sosa Perez De Garcia have any sanctions?

No, Rosalia Miguelina Sosa Perez De Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosalia Miguelina Sosa Perez De Garcia a PEP (Politically Exposed Person)?

Yes, Rosalia Miguelina Sosa Perez De Garcia is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Rosalia Miguelina Sosa Perez De Garcia and the AML regulation in Dominican Republic?

Rosalia Miguelina Sosa Perez De Garcia 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 Rosalia Miguelina Sosa Perez De Garcia:

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

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