Rossy Walkiria Caamaño Orozco

PEP | DOM

Last update: 10/07/2025

Name: Rossy Walkiria Caamaño Orozco

Gender: label.gender.f

Birth: 1976-09-01 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 Rossy Walkiria Caamaño Orozco have any sanctions?

No, Rossy Walkiria Caamaño Orozco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rossy Walkiria Caamaño Orozco a PEP (Politically Exposed Person)?

Yes, Rossy Walkiria Caamaño Orozco is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Rossy Walkiria Caamaño Orozco and the AML regulation in Dominican Republic?

Rossy Walkiria Caamaño Orozco 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 Rossy Walkiria Caamaño Orozco and the AML regulation in Dominican Republic?

Rossy Walkiria Caamaño Orozco 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 Rossy Walkiria Caamaño Orozco:

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

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