Ramon Antonio Martinez Jaquez
Sanctions
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Adverse media
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Charges
Public charges
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ramon Antonio Martinez Jaquez have any sanctions?
No, Ramon Antonio Martinez Jaquez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ramon Antonio Martinez Jaquez a PEP (Politically Exposed Person)?
Yes, Ramon Antonio Martinez Jaquez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Ramon Antonio Martinez Jaquez and the AML regulation in Dominican Republic?
Ramon Antonio Martinez Jaquez 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 Ramon Antonio Martinez Jaquez and the AML regulation in Dominican Republic?
Ramon Antonio Martinez Jaquez 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 Ramon Antonio Martinez Jaquez:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |