Elizardo Antonio Medina Calcaño

PEP | DOM

Last update: 01/12/2025

Name: Elizardo Antonio Medina Calcaño

Gender: label.gender.m

Birth: 1955-01-23 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 Elizardo Antonio Medina Calcaño have any sanctions?

No, Elizardo Antonio Medina Calcaño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elizardo Antonio Medina Calcaño a PEP (Politically Exposed Person)?

Yes, Elizardo Antonio Medina Calcaño is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Elizardo Antonio Medina Calcaño and the AML regulation in Dominican Republic?

Elizardo Antonio Medina Calcaño is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Elizardo Antonio Medina Calcaño and the AML regulation in Dominican Republic?

Elizardo Antonio Medina Calcaño is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Elizardo Antonio Medina Calcaño and the AML regulation in Dominican Republic?

Elizardo Antonio Medina Calcaño is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Elizardo Antonio Medina Calcaño and the AML regulation in Dominican Republic?

Elizardo Antonio Medina Calcaño is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Elizardo Antonio Medina Calcaño:

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

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