Lesly Altagracia Mejia Roque

PEP | DOM

Last update: 01/12/2025

Name: Lesly Altagracia Mejia Roque

Gender: label.gender.f

Birth: 1961-08-10 Las Yayas , La Vega

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 Lesly Altagracia Mejia Roque have any sanctions?

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

2. Is Lesly Altagracia Mejia Roque a PEP (Politically Exposed Person)?

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

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

Lesly Altagracia Mejia Roque 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 Lesly Altagracia Mejia Roque and the AML regulation in Dominican Republic?

Lesly Altagracia Mejia Roque is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lesly Altagracia Mejia Roque and the AML regulation in Dominican Republic?

Lesly Altagracia Mejia Roque is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lesly Altagracia Mejia Roque:

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

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