Josefina Mercedes Vega De Montes

PEP | DOM

Last update: 09/07/2025

Name: Josefina Mercedes Vega De Montes

Gender: label.gender.f

Birth: 1959-06-15 Santiago, Rep. Dom.

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 Josefina Mercedes Vega De Montes have any sanctions?

No, Josefina Mercedes Vega De Montes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josefina Mercedes Vega De Montes a PEP (Politically Exposed Person)?

Yes, Josefina Mercedes Vega De Montes is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Josefina Mercedes Vega De Montes and the AML regulation in Dominican Republic?

Josefina Mercedes Vega De Montes 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 Josefina Mercedes Vega De Montes:

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

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