Porfirio Antonio Estevez Mejia

PEP | DOM

Last update: 10/07/2025

Name: Porfirio Antonio Estevez Mejia

Gender: label.gender.m

Birth: 1964-10-04 La Vega

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 Porfirio Antonio Estevez Mejia have any sanctions?

No, Porfirio Antonio Estevez Mejia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Porfirio Antonio Estevez Mejia a PEP (Politically Exposed Person)?

Yes, Porfirio Antonio Estevez Mejia is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Porfirio Antonio Estevez Mejia and the AML regulation in Dominican Republic?

Porfirio Antonio Estevez Mejia 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 Porfirio Antonio Estevez Mejia and the AML regulation in Dominican Republic?

Porfirio Antonio Estevez Mejia 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 Porfirio Antonio Estevez Mejia:

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

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