Melvin Renee Jimenez Bournigal

PEP | DOM

Last update: 01/07/2025

Name: Melvin Renee Jimenez Bournigal

Gender: label.gender.m

Birth: 1977-09-17 Santo Domingo , D.n.

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 Renee Jimenez Bournigal have any sanctions?

No, Melvin Renee Jimenez Bournigal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Melvin Renee Jimenez Bournigal a PEP (Politically Exposed Person)?

Yes, Melvin Renee Jimenez Bournigal is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Melvin Renee Jimenez Bournigal and the AML regulation in Dominican Republic?

Melvin Renee Jimenez Bournigal 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 Renee Jimenez Bournigal:

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

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