Margarita Altagracia Alvarez S De Peynado

PEP | DOM

Last update: 06/07/2025

Name: Margarita Altagracia Alvarez S De Peynado

Gender: label.gender.f

Birth: 1947-08-15 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 Margarita Altagracia Alvarez S De Peynado have any sanctions?

No, Margarita Altagracia Alvarez S De Peynado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Margarita Altagracia Alvarez S De Peynado a PEP (Politically Exposed Person)?

Yes, Margarita Altagracia Alvarez S De Peynado is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Margarita Altagracia Alvarez S De Peynado and the AML regulation in Dominican Republic?

Margarita Altagracia Alvarez S De Peynado 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 Margarita Altagracia Alvarez S De Peynado:

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

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