Carmen Elena Liriano Rosario De Zorrilla

PEP | DOM

Last update: 06/07/2025

Name: Carmen Elena Liriano Rosario De Zorrilla

Gender: label.gender.f

Birth: 1964-05-22 Cerro Bohio, Yerba Buena H .m.

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 Carmen Elena Liriano Rosario De Zorrilla have any sanctions?

No, Carmen Elena Liriano Rosario De Zorrilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen Elena Liriano Rosario De Zorrilla a PEP (Politically Exposed Person)?

Yes, Carmen Elena Liriano Rosario De Zorrilla is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Carmen Elena Liriano Rosario De Zorrilla and the AML regulation in Dominican Republic?

Carmen Elena Liriano Rosario De Zorrilla 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 Carmen Elena Liriano Rosario De Zorrilla:

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

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