Dominga Antonia Rondon Hernandez De Mejia

PEP | DOM

Last update: 05/07/2025

Name: Dominga Antonia Rondon Hernandez De Mejia

Gender: label.gender.f

Birth: 1955-02-27 Los Corozos, Cotui

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 Dominga Antonia Rondon Hernandez De Mejia have any sanctions?

No, Dominga Antonia Rondon Hernandez De Mejia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dominga Antonia Rondon Hernandez De Mejia a PEP (Politically Exposed Person)?

Yes, Dominga Antonia Rondon Hernandez De Mejia is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Dominga Antonia Rondon Hernandez De Mejia and the AML regulation in Dominican Republic?

Dominga Antonia Rondon Hernandez De Mejia 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 Dominga Antonia Rondon Hernandez De Mejia:

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

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