Yenelky Josefina Mejia Medina

PEP | DOM

Last update: 05/07/2025

Name: Yenelky Josefina Mejia Medina

Gender: label.gender.f

Birth: 1992-08-16 Tierra Nueva

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 Yenelky Josefina Mejia Medina have any sanctions?

No, Yenelky Josefina Mejia Medina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yenelky Josefina Mejia Medina a PEP (Politically Exposed Person)?

Yes, Yenelky Josefina Mejia Medina is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Yenelky Josefina Mejia Medina and the AML regulation in Dominican Republic?

Yenelky Josefina Mejia Medina 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 Yenelky Josefina Mejia Medina:

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

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