Clemente Candelario Moreta

PEP | DOM

Last update: 09/07/2025

Name: Clemente Candelario Moreta

Gender: label.gender.m

Birth: Hato Viejo , Yamasa

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 Clemente Candelario Moreta have any sanctions?

No, Clemente Candelario Moreta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Clemente Candelario Moreta a PEP (Politically Exposed Person)?

Yes, Clemente Candelario Moreta is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Clemente Candelario Moreta and the AML regulation in Dominican Republic?

Clemente Candelario Moreta 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 Clemente Candelario Moreta:

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.