Daniel Emilio Medina Pimentel

PEP | DOM

Last update: 09/07/2025

Name: Daniel Emilio Medina Pimentel

Gender: label.gender.m

Birth: 1990-07-04 Santo Domingo

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 Daniel Emilio Medina Pimentel have any sanctions?

No, Daniel Emilio Medina Pimentel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Emilio Medina Pimentel a PEP (Politically Exposed Person)?

Yes, Daniel Emilio Medina Pimentel is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Daniel Emilio Medina Pimentel and the AML regulation in Dominican Republic?

Daniel Emilio Medina Pimentel 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 Daniel Emilio Medina Pimentel and the AML regulation in Dominican Republic?

Daniel Emilio Medina Pimentel 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 Daniel Emilio Medina Pimentel:

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

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