Miguel Alejandro Bejaran Alvarez

PEP | DOM

Last update: 09/07/2025

Name: Miguel Alejandro Bejaran Alvarez

Gender: label.gender.m

Birth: 1959-03-04 Pepillo Salcedo

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 Miguel Alejandro Bejaran Alvarez have any sanctions?

No, Miguel Alejandro Bejaran Alvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Alejandro Bejaran Alvarez a PEP (Politically Exposed Person)?

Yes, Miguel Alejandro Bejaran Alvarez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Miguel Alejandro Bejaran Alvarez and the AML regulation in Dominican Republic?

Miguel Alejandro Bejaran Alvarez 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 Miguel Alejandro Bejaran Alvarez and the AML regulation in Dominican Republic?

Miguel Alejandro Bejaran Alvarez 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 Miguel Alejandro Bejaran Alvarez:

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

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