Gricelda Margarita De La Cruz Boitel De Gomez

PEP | DOM

Last update: 06/07/2025

Name: Gricelda Margarita De La Cruz Boitel De Gomez

Gender: label.gender.f

Birth: Villa Gonzalez

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 Gricelda Margarita De La Cruz Boitel De Gomez have any sanctions?

No, Gricelda Margarita De La Cruz Boitel De Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gricelda Margarita De La Cruz Boitel De Gomez a PEP (Politically Exposed Person)?

Yes, Gricelda Margarita De La Cruz Boitel De Gomez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Gricelda Margarita De La Cruz Boitel De Gomez and the AML regulation in Dominican Republic?

Gricelda Margarita De La Cruz Boitel De Gomez 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 Gricelda Margarita De La Cruz Boitel De Gomez:

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

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