Susi Josefina Perez Melo De Peguero

PEP | DOM

Last update: 10/07/2025

Name: Susi Josefina Perez Melo De Peguero

Gender: label.gender.f

Birth: Matanzas

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Susi Josefina Perez Melo De Peguero have any sanctions?

No, Susi Josefina Perez Melo De Peguero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Susi Josefina Perez Melo De Peguero a PEP (Politically Exposed Person)?

Yes, Susi Josefina Perez Melo De Peguero is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Susi Josefina Perez Melo De Peguero and the AML regulation in Dominican Republic?

Susi Josefina Perez Melo De Peguero 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 Susi Josefina Perez Melo De Peguero:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.