Raisa Elizabeth Betances Rojas De Acta

PEP | DOM

Last update: 09/07/2025

Name: Raisa Elizabeth Betances Rojas De Acta

Gender: label.gender.f

Birth: 1966-10-13 Santo Domingo , Distrito Nacional

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 Raisa Elizabeth Betances Rojas De Acta have any sanctions?

No, Raisa Elizabeth Betances Rojas De Acta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raisa Elizabeth Betances Rojas De Acta a PEP (Politically Exposed Person)?

Yes, Raisa Elizabeth Betances Rojas De Acta is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Raisa Elizabeth Betances Rojas De Acta and the AML regulation in Dominican Republic?

Raisa Elizabeth Betances Rojas De Acta 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 Raisa Elizabeth Betances Rojas De Acta and the AML regulation in Dominican Republic?

Raisa Elizabeth Betances Rojas De Acta is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Raisa Elizabeth Betances Rojas De Acta and the AML regulation in Dominican Republic?

Raisa Elizabeth Betances Rojas De Acta is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Raisa Elizabeth Betances Rojas De Acta:

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

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