Jean Alain Rodríguez Sánchez
Sanctions
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Adverse media
- https://www.diariolibre.com/actualidad/justicia/jean-alain-pide-la-libertad-pura-y-simple-mediante-un-recurso-ante-la-corte-de-apelacion-AM28068787
- https://www.elcaribe.com.do/destacado/jean-alain-seguira-en-prision-porque-hay-riesgos-procesales/
- https://www.diariolibre.com/actualidad/justicia/2022/03/21/imputada-en-caso-medusa-debera-guardar-arresto-domiciliario/1721421
- https://listindiario.com/la-republica/2022/05/29/723424/estado-demanda-el-pago-de-mas-de-rd-9000-mm-como-reparacion-a-jean-alain-y-demas-implicados-en-caso-medusa
- https://www.infobae.com/america/agencias/2022/07/04/presentan-acusacion-formal-contra-exprocuardor-dominicano-por-corrupcion/
- https://www.diariolibre.com/actualidad/justicia/2022/07/26/el-caso-medusa-se-iniciara-el-12-de-agosto/1969262
- https://ntelemicro.com/hoy-juez-determinara-si-envia-a-juicio-de-fondo-a-jean-alain-y-otros-implicados-caso-medusa/
- https://elnacional.com.do/abogados-buscan-la-libertad-del-exprocurador-jean-alain-rodriguez/
- https://elnacional.com.do/abogados-buscan-la-libertad-del-exprocurador-jean-alain-rodriguez/
- https://elnacional.com.do/abogados-buscan-la-libertad-del-exprocurador-jean-alain-rodriguez/
- https://hoy.com.do/caso-medusa-mas-de-20-imputados-buscan-acuerdo/
- https://hoy.com.do/en-vivo-audiencia-preliminar-del-caso-medusa/
- https://hoy.com.do/en-vivo-audiencia-preliminar-del-caso-medusa/
- https://hoy.com.do/en-vivo-audiencia-preliminar-del-caso-medusa/
- https://apnews.com/article/dominican-republic-government-corruption-arrested-3426f9bbba84f80495c3414413888671
- https://apnews.com/article/dominican-republic-government-corruption-arrested-3426f9bbba84f80495c3414413888671
- https://n.com.do/2023/06/27/hoy-continuan-casos-antipulpo-y-medusa-conociendose-en-la-justicia/
- https://n.com.do/2023/06/27/hoy-continuan-casos-antipulpo-y-medusa-conociendose-en-la-justicia/
- https://n.com.do/2023/07/04/los-acusados-del-caso-medusa-implementaron-supuesto-esquema-de-desfalco-y-soborno-segun-mp/
- https://n.com.do/2023/07/04/los-acusados-del-caso-medusa-implementaron-supuesto-esquema-de-desfalco-y-soborno-segun-mp/
- https://n.com.do/2023/07/04/los-acusados-del-caso-medusa-implementaron-supuesto-esquema-de-desfalco-y-soborno-segun-mp/
- https://n.com.do/2023/07/04/los-acusados-del-caso-medusa-implementaron-supuesto-esquema-de-desfalco-y-soborno-segun-mp/
- https://hoy.com.do/en-vivo-juicio-preliminar-contra-imputados-en-caso-medusa/
- https://www.diariolibre.com/actualidad/justicia/2023/07/25/operacion-medusa-pruebas-y-acusados/2413377
- https://www.diariolibre.com/actualidad/nacional/2023/08/15/jean-alain-rodriguez-luce-cambios-fisicos/2432943
- https://pgr.gob.do/en-operacion-medusa-hemos-depositado-una-acusacion-que-no-tiene-precedente-en-la-republica-dominicana-dijo-wilson-camacho/
- https://www.diariolibre.com/actualidad/politica/2023/01/05/temo-montas-leonel-anda-detras-del-pld-para-hacer-alianzas/2188823
- https://www.diariolibre.com/actualidad/justicia/2022/07/08/acusacion-medusa-dice-jean-alain-adultero-declaracion/1937124
- https://www.elcaribe.com.do/panorama/justicia/wilson-camacho-habra-nuevos-implicados-en-caso-de-corrupcion-medusa/
- https://www.elcaribe.com.do/panorama/justicia/wilson-camacho-habra-nuevos-implicados-en-caso-de-corrupcion-medusa/
- https://www.elcaribe.com.do/panorama/justicia/wilson-camacho-habra-nuevos-implicados-en-caso-de-corrupcion-medusa/
- https://www.elcaribe.com.do/panorama/justicia/wilson-camacho-habra-nuevos-implicados-en-caso-de-corrupcion-medusa/
- https://listindiario.com/la-republica/2022/07/09/729380/hijo-de-macarrulla-se-asocio-con-funcionarios-pgr-para-pagar-17-millones-en-sobornos
- https://listindiario.com/la-republica/2022/07/09/729380/hijo-de-macarrulla-se-asocio-con-funcionarios-pgr-para-pagar-17-millones-en-sobornos
- https://elnuevodiario.com.do/objetivo-medusa-un-enorme-expediente-con-miles-de-pruebas-cientos-de-testigos-y-muchos-acusados/
- https://elnuevodiario.com.do/objetivo-medusa-un-enorme-expediente-con-miles-de-pruebas-cientos-de-testigos-y-muchos-acusados/
- https://elnuevodiario.com.do/objetivo-medusa-un-enorme-expediente-con-miles-de-pruebas-cientos-de-testigos-y-muchos-acusados/
- https://acento.com.do/actualidad/la-libertad-de-jean-alain-rodriguez-9154237.html
- https://robertocavada.com/nacionales/2021/07/14/operacion-medusa-por-que-la-jueza-no-mando-a-najayo-a-miguel-jose-moya/
- https://acento.com.do/actualidad/ademas-de-jean-alain-estas-empresas-y-personas-estan-imputadas-en-caso-medusa-9078869.html
- https://acento.com.do/actualidad/ademas-de-jean-alain-estas-empresas-y-personas-estan-imputadas-en-caso-medusa-9078869.html
- https://acento.com.do/actualidad/ademas-de-jean-alain-estas-empresas-y-personas-estan-imputadas-en-caso-medusa-9078869.html
- https://www.diariolibre.com/actualidad/justicia/2022/12/18/tribunal-retoma-manana-juicio-preliminar-contra-exprocurador/2173102
- https://www.diariolibre.com/actualidad/justicia/2022/12/18/juicio-preliminar-contra-exprocurador-jean-alain-rodriguez/2173102
- https://www.diariolibre.com/actualidad/justicia/2022/12/18/tribunal-retoma-hoy-juicio-preliminar-contra-exprocurador/2173102
- https://www.diariolibre.com/actualidad/justicia/miguel-jose-moya-implicado-caso-medusa-paga-fianza-impuesta-por-tribunal-y-sale-en-libertad-AB27515371
- https://www.diariolibre.com/actualidad/justicia/2022/03/23/acusan-a-jean-alain-de-intimidar-testigos-caso-medusa/1725678
- https://acento.com.do/actualidad/la-lista-de-las-41-personas-que-menciona-el-expediente-medusa-9080330.html
- https://pgr.gob.do/mirna-ortiz-asegura-ministerio-publico-obtendra-sentencias-condenatorias-en-casos-de-corrupcion-en-2024/
- https://elnacional.com.do/caso-medusa-2/
- https://elnacional.com.do/caso-medusa-2/
- https://www.diariolibre.com/actualidad/justicia/2023/09/26/volveran-calendarizar-audiencia-preliminar-del-caso-medusa/2473128
- https://www.diariolibre.com/actualidad/justicia/2023/09/26/volveran-calendarizar-audiencia-preliminar-del-caso-medusa/2473128
- https://www.diariolibre.com/actualidad/justicia/2023/09/26/volveran-calendarizar-audiencia-preliminar-del-caso-medusa/2473128
- https://www.diariolibre.com/actualidad/justicia/2024/01/24/operacion-medusa-revisaran-coercion-a-jean-alain-rodriguez/2586481
- https://www.diariolibre.com/actualidad/justicia/2024/01/24/operacion-medusa-revisaran-coercion-a-jean-alain-rodriguez/2586481
- https://www.diariolibre.com/actualidad/justicia/2023/12/05/defensa-de-jean-alain-pide-a-abinader-no-oponerse-a-pedido-de-la-onu/2542841
- https://www.diariolibre.com/actualidad/justicia/2023/11/23/informe-onu-sobre-jean-alain-rodriguez-cuestiono-justicia/2531976
- https://hoy.com.do/caso-medusa-los-7-vinculados-a-hechos-de-corrupcion-que-se-declararon-culpables/
- https://listindiario.com/la-republica/justicia/20231213/procuraduria-evaluara-documentacion-determinar-grillete-produce-inflamacion-exprocurador_786789.html
Charges
Public charges
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jean Alain Rodríguez Sánchez have any sanctions?
No, Jean Alain Rodríguez Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jean Alain Rodríguez Sánchez a PEP (Politically Exposed Person)?
Yes, Jean Alain Rodríguez Sánchez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Jean Alain Rodríguez Sánchez and the AML regulation in Dominican Republic?
Jean Alain Rodríguez Sánchez 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 Jean Alain Rodríguez Sánchez and the AML regulation in Dominican Republic?
Jean Alain Rodríguez Sánchez 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 Jean Alain Rodríguez Sánchez:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |