Christian Anibal Martinez Villanueva

PEP | DOM

Last update: 06/07/2025

Name: Christian Anibal Martinez Villanueva

Gender: label.gender.m

Birth: 1939-03-05 Santo Domingo , D.n.

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 Christian Anibal Martinez Villanueva have any sanctions?

No, Christian Anibal Martinez Villanueva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Christian Anibal Martinez Villanueva a PEP (Politically Exposed Person)?

Yes, Christian Anibal Martinez Villanueva is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Christian Anibal Martinez Villanueva and the AML regulation in Dominican Republic?

Christian Anibal Martinez Villanueva 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 Christian Anibal Martinez Villanueva:

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

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