Loida Eunice Luis King De Rincon

PEP | DOM

Last update: 06/07/2025

Name: Loida Eunice Luis King De Rincon

Gender: label.gender.f

Birth: 1966-03-03 La Romana

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 Loida Eunice Luis King De Rincon have any sanctions?

No, Loida Eunice Luis King De Rincon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Loida Eunice Luis King De Rincon a PEP (Politically Exposed Person)?

Yes, Loida Eunice Luis King De Rincon is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Loida Eunice Luis King De Rincon and the AML regulation in Dominican Republic?

Loida Eunice Luis King De Rincon 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 Loida Eunice Luis King De Rincon:

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

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