Leucadia Fortunata Jose Mendez De Paulino

PEP | DOM

Last update: 05/07/2025

Name: Leucadia Fortunata Jose Mendez De Paulino

Gender: label.gender.f

Birth: 1968-10-14 Duverge

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 Leucadia Fortunata Jose Mendez De Paulino have any sanctions?

No, Leucadia Fortunata Jose Mendez De Paulino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leucadia Fortunata Jose Mendez De Paulino a PEP (Politically Exposed Person)?

Yes, Leucadia Fortunata Jose Mendez De Paulino is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Leucadia Fortunata Jose Mendez De Paulino and the AML regulation in Dominican Republic?

Leucadia Fortunata Jose Mendez De Paulino 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 Leucadia Fortunata Jose Mendez De Paulino and the AML regulation in Dominican Republic?

Leucadia Fortunata Jose Mendez De Paulino 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 Leucadia Fortunata Jose Mendez De Paulino:

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

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