Ana Luisa Martinez Mejia De Arias

PEP | DOM

Last update: 10/07/2025

Name: Ana Luisa Martinez Mejia De Arias

Gender: label.gender.f

Birth: 1969-02-08 Cotui

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 Ana Luisa Martinez Mejia De Arias have any sanctions?

No, Ana Luisa Martinez Mejia De Arias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Luisa Martinez Mejia De Arias a PEP (Politically Exposed Person)?

Yes, Ana Luisa Martinez Mejia De Arias is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Ana Luisa Martinez Mejia De Arias and the AML regulation in Dominican Republic?

Ana Luisa Martinez Mejia De Arias 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 Ana Luisa Martinez Mejia De Arias and the AML regulation in Dominican Republic?

Ana Luisa Martinez Mejia De Arias 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 Ana Luisa Martinez Mejia De Arias:

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

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