Altagracia Esther Mejia Roca De Castillo

PEP | DOM

Last update: 05/07/2025

Name: Altagracia Esther Mejia Roca De Castillo

Gender: label.gender.f

Birth: 1953-12-05 San Pedro De Macoris

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 Altagracia Esther Mejia Roca De Castillo have any sanctions?

No, Altagracia Esther Mejia Roca De Castillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Altagracia Esther Mejia Roca De Castillo a PEP (Politically Exposed Person)?

Yes, Altagracia Esther Mejia Roca De Castillo is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Altagracia Esther Mejia Roca De Castillo and the AML regulation in Dominican Republic?

Altagracia Esther Mejia Roca De Castillo 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 Altagracia Esther Mejia Roca De Castillo:

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

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