Rosa Pilarte
Sanctions
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Adverse media
- https://www.quepolitica.com/2023/08/rosa-pilarte-recurso-contra-prm.html
- https://elnacional.com.do/problemas-de-salud-motiva-scj-aplaza-juicio-diputada-rosa-pilarte/
- https://elnacional.com.do/problemas-de-salud-motiva-scj-aplaza-juicio-diputada-rosa-pilarte/
- https://elnacional.com.do/problemas-de-salud-motiva-scj-aplaza-juicio-diputada-rosa-pilarte/
- https://elnacional.com.do/problemas-de-salud-motiva-scj-aplaza-juicio-diputada-rosa-pilarte/
- https://www.diariolibre.com/actualidad/justicia/2023/10/09/cuestionan-fiscales-por-ocupar-pasaporte-de-diputada-pilarte/2486789
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rosa Pilarte have any sanctions?
No, Rosa Pilarte currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Rosa Pilarte:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |