Lourdes Maria Grullon Vargas De Morel

PEP | DOM

Last update: 10/07/2025

Name: Lourdes Maria Grullon Vargas De Morel

Gender: label.gender.f

Birth: 1955-01-08 Jinamagao Arriba , Mao, Valverde

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 Lourdes Maria Grullon Vargas De Morel have any sanctions?

No, Lourdes Maria Grullon Vargas De Morel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lourdes Maria Grullon Vargas De Morel a PEP (Politically Exposed Person)?

Yes, Lourdes Maria Grullon Vargas De Morel is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Lourdes Maria Grullon Vargas De Morel and the AML regulation in Dominican Republic?

Lourdes Maria Grullon Vargas De Morel 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 Lourdes Maria Grullon Vargas De Morel:

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

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