Edgardo Hernandez Mejia
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 Edgardo Hernandez Mejia have any sanctions?
No, Edgardo Hernandez Mejia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edgardo Hernandez Mejia a PEP (Politically Exposed Person)?
Yes, Edgardo Hernandez Mejia is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Edgardo Hernandez Mejia and the AML regulation in Dominican Republic?
Edgardo Hernandez Mejia 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 Edgardo Hernandez Mejia and the AML regulation in Dominican Republic?
Edgardo Hernandez Mejia 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 Edgardo Hernandez Mejia:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |