Elvyn Alejandro Arredondo Mezcain

PEP | DOM

Last update: 06/07/2025

Name: Elvyn Alejandro Arredondo Mezcain

Gender: label.gender.m

Birth: 1964-10-15 Santo Domingo

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 Elvyn Alejandro Arredondo Mezcain have any sanctions?

No, Elvyn Alejandro Arredondo Mezcain currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elvyn Alejandro Arredondo Mezcain a PEP (Politically Exposed Person)?

Yes, Elvyn Alejandro Arredondo Mezcain is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Elvyn Alejandro Arredondo Mezcain and the AML regulation in Dominican Republic?

Elvyn Alejandro Arredondo Mezcain is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Elvyn Alejandro Arredondo Mezcain:

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

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