Alejandro Jose Moquete Jiminian

PEP | DOM

Last update: 01/12/2025

Name: Alejandro Jose Moquete Jiminian

Gender: label.gender.m

Birth: 1969-10-18

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 Alejandro Jose Moquete Jiminian have any sanctions?

No, Alejandro Jose Moquete Jiminian currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Jose Moquete Jiminian a PEP (Politically Exposed Person)?

Yes, Alejandro Jose Moquete Jiminian is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Alejandro Jose Moquete Jiminian and the AML regulation in Dominican Republic?

Alejandro Jose Moquete Jiminian 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 Alejandro Jose Moquete Jiminian:

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.