Primitivo Apolinar Moquete Mendez

PEP | DOM

Last update: 09/07/2025

Name: Primitivo Apolinar Moquete Mendez

Gender: label.gender.m

Birth: 1940-10-24 Duverge Republica Dominicana

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 Primitivo Apolinar Moquete Mendez have any sanctions?

No, Primitivo Apolinar Moquete Mendez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Primitivo Apolinar Moquete Mendez a PEP (Politically Exposed Person)?

Yes, Primitivo Apolinar Moquete Mendez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Primitivo Apolinar Moquete Mendez and the AML regulation in Dominican Republic?

Primitivo Apolinar Moquete Mendez 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 Primitivo Apolinar Moquete Mendez and the AML regulation in Dominican Republic?

Primitivo Apolinar Moquete Mendez 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 Primitivo Apolinar Moquete Mendez:

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

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