Luisa Josefa Marmolejos De Reyes

PEP | DOM

Last update: 09/07/2025

Name: Luisa Josefa Marmolejos De Reyes

Gender: label.gender.f

Birth: 1948-09-28 Puerto Plata

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 Luisa Josefa Marmolejos De Reyes have any sanctions?

No, Luisa Josefa Marmolejos De Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luisa Josefa Marmolejos De Reyes a PEP (Politically Exposed Person)?

Yes, Luisa Josefa Marmolejos De Reyes is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Luisa Josefa Marmolejos De Reyes and the AML regulation in Dominican Republic?

Luisa Josefa Marmolejos De Reyes is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Luisa Josefa Marmolejos De Reyes and the AML regulation in Dominican Republic?

Luisa Josefa Marmolejos De Reyes is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Luisa Josefa Marmolejos De Reyes:

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

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