Rudilenni Altagracia Sanchez Mejia

PEP | DOM

Last update: 05/07/2025

Name: Rudilenni Altagracia Sanchez Mejia

Gender: label.gender.f

Birth: 1990-07-06 Bayaguana

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 Rudilenni Altagracia Sanchez Mejia have any sanctions?

No, Rudilenni Altagracia Sanchez Mejia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rudilenni Altagracia Sanchez Mejia a PEP (Politically Exposed Person)?

Yes, Rudilenni Altagracia Sanchez Mejia is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Rudilenni Altagracia Sanchez Mejia and the AML regulation in Dominican Republic?

Rudilenni Altagracia Sanchez Mejia 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 Rudilenni Altagracia Sanchez Mejia:

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

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