Filpo Samuel Mejia Arias
Sanctions
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Adverse media
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Charges
Public charges
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Filpo Samuel Mejia Arias have any sanctions?
No, Filpo Samuel Mejia Arias currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Filpo Samuel Mejia Arias a PEP (Politically Exposed Person)?
Yes, Filpo Samuel Mejia Arias is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Filpo Samuel Mejia Arias and the AML regulation in Dominican Republic?
Filpo Samuel Mejia Arias 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 Filpo Samuel Mejia Arias and the AML regulation in Dominican Republic?
Filpo Samuel Mejia Arias is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Filpo Samuel Mejia Arias:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |