Melvin Raul Castro Garcia

PEP | DOM

Last update: 06/07/2025

Name: Melvin Raul Castro Garcia

Gender: label.gender.m

Birth: 1992-10-12 Santo Domingo Norte , R.d.

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 Melvin Raul Castro Garcia have any sanctions?

No, Melvin Raul Castro Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Melvin Raul Castro Garcia a PEP (Politically Exposed Person)?

Yes, Melvin Raul Castro Garcia is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Melvin Raul Castro Garcia and the AML regulation in Dominican Republic?

Melvin Raul Castro Garcia 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 Melvin Raul Castro Garcia:

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

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