Mery Antonia Mercado Garcia De Contreras

PEP | DOM

Last update: 06/07/2025

Name: Mery Antonia Mercado Garcia De Contreras

Gender: label.gender.f

Birth: Palero , Constanza , 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 Mery Antonia Mercado Garcia De Contreras have any sanctions?

No, Mery Antonia Mercado Garcia De Contreras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mery Antonia Mercado Garcia De Contreras a PEP (Politically Exposed Person)?

Yes, Mery Antonia Mercado Garcia De Contreras is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Mery Antonia Mercado Garcia De Contreras and the AML regulation in Dominican Republic?

Mery Antonia Mercado Garcia De Contreras 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 Mery Antonia Mercado Garcia De Contreras:

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

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