Melvi Marcelino Moronta Grullon

PEP | DOM

Last update: 05/07/2025

Name: Melvi Marcelino Moronta Grullon

Gender: label.gender.m

Birth: 1973-05-26 Cotui, Sanchez Ramirez

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Melvi Marcelino Moronta Grullon have any sanctions?

No, Melvi Marcelino Moronta Grullon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Melvi Marcelino Moronta Grullon a PEP (Politically Exposed Person)?

Yes, Melvi Marcelino Moronta Grullon is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Melvi Marcelino Moronta Grullon and the AML regulation in Dominican Republic?

Melvi Marcelino Moronta Grullon 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 Melvi Marcelino Moronta Grullon and the AML regulation in Dominican Republic?

Melvi Marcelino Moronta Grullon 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 Melvi Marcelino Moronta Grullon:

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

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