Luisa Josefina De Los Santos Monte De Oca

PEP | DOM

Last update: 10/07/2025

Name: Luisa Josefina De Los Santos Monte De Oca

Gender: label.gender.f

Birth: 1982-05-02 Santo Domingo

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 Josefina De Los Santos Monte De Oca have any sanctions?

No, Luisa Josefina De Los Santos Monte De Oca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luisa Josefina De Los Santos Monte De Oca a PEP (Politically Exposed Person)?

Yes, Luisa Josefina De Los Santos Monte De Oca is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Luisa Josefina De Los Santos Monte De Oca and the AML regulation in Dominican Republic?

Luisa Josefina De Los Santos Monte De Oca 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 Josefina De Los Santos Monte De Oca and the AML regulation in Dominican Republic?

Luisa Josefina De Los Santos Monte De Oca 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 Josefina De Los Santos Monte De Oca:

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

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