Maria Jose Martinez Dauhajre

PEP | DOM

Last update: 09/07/2025

Name: Maria Jose Martinez Dauhajre

Gender: label.gender.f

Birth: 1983-09-18 Republica Dominicana

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 Maria Jose Martinez Dauhajre have any sanctions?

No, Maria Jose Martinez Dauhajre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Jose Martinez Dauhajre a PEP (Politically Exposed Person)?

Yes, Maria Jose Martinez Dauhajre is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Maria Jose Martinez Dauhajre and the AML regulation in Dominican Republic?

Maria Jose Martinez Dauhajre 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 Maria Jose Martinez Dauhajre:

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

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