Plinio Antonio De Jesus Mendez Pimentel

PEP | DOM

Last update: 05/07/2025

Name: Plinio Antonio De Jesus Mendez Pimentel

Gender: label.gender.m

Birth: 1964-08-25 Villa La Mata

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 Plinio Antonio De Jesus Mendez Pimentel have any sanctions?

No, Plinio Antonio De Jesus Mendez Pimentel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Plinio Antonio De Jesus Mendez Pimentel a PEP (Politically Exposed Person)?

Yes, Plinio Antonio De Jesus Mendez Pimentel is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Plinio Antonio De Jesus Mendez Pimentel and the AML regulation in Dominican Republic?

Plinio Antonio De Jesus Mendez Pimentel 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 Plinio Antonio De Jesus Mendez Pimentel:

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

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