Jazmin Altagracia Rosso Bautista

PEP | DOM

Last update: 09/07/2025

Name: Jazmin Altagracia Rosso Bautista

Gender: label.gender.f

Birth: 1986-01-16 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 Jazmin Altagracia Rosso Bautista have any sanctions?

No, Jazmin Altagracia Rosso Bautista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jazmin Altagracia Rosso Bautista a PEP (Politically Exposed Person)?

Yes, Jazmin Altagracia Rosso Bautista is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Jazmin Altagracia Rosso Bautista and the AML regulation in Dominican Republic?

Jazmin Altagracia Rosso Bautista 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 Jazmin Altagracia Rosso Bautista:

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

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