Clara Altagracia Melgen Perez De Espinosa

PEP | DOM

Last update: 09/07/2025

Name: Clara Altagracia Melgen Perez De Espinosa

Gender: label.gender.f

Birth: 1975-04-08 Santo Domingo Rep . Dom

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 Clara Altagracia Melgen Perez De Espinosa have any sanctions?

No, Clara Altagracia Melgen Perez De Espinosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Clara Altagracia Melgen Perez De Espinosa a PEP (Politically Exposed Person)?

Yes, Clara Altagracia Melgen Perez De Espinosa is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Clara Altagracia Melgen Perez De Espinosa and the AML regulation in Dominican Republic?

Clara Altagracia Melgen Perez De Espinosa 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 Clara Altagracia Melgen Perez De Espinosa and the AML regulation in Dominican Republic?

Clara Altagracia Melgen Perez De Espinosa 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 Clara Altagracia Melgen Perez De Espinosa:

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

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