Yohalma Ysabel Mejia Henriquez

PEP | DOM

Last update: 09/07/2025

Name: Yohalma Ysabel Mejia Henriquez

Gender: label.gender.f

Birth: 1988-03-29 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 Yohalma Ysabel Mejia Henriquez have any sanctions?

No, Yohalma Ysabel Mejia Henriquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yohalma Ysabel Mejia Henriquez a PEP (Politically Exposed Person)?

Yes, Yohalma Ysabel Mejia Henriquez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Yohalma Ysabel Mejia Henriquez and the AML regulation in Dominican Republic?

Yohalma Ysabel Mejia Henriquez 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 Yohalma Ysabel Mejia Henriquez and the AML regulation in Dominican Republic?

Yohalma Ysabel Mejia Henriquez 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 Yohalma Ysabel Mejia Henriquez and the AML regulation in Dominican Republic?

Yohalma Ysabel Mejia Henriquez 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 Yohalma Ysabel Mejia Henriquez:

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

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