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