Freddy Antonio Marte Acosta
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 Freddy Antonio Marte Acosta have any sanctions?
No, Freddy Antonio Marte Acosta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Freddy Antonio Marte Acosta a PEP (Politically Exposed Person)?
Yes, Freddy Antonio Marte Acosta is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Freddy Antonio Marte Acosta and the AML regulation in Dominican Republic?
Freddy Antonio Marte Acosta 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 Freddy Antonio Marte Acosta and the AML regulation in Dominican Republic?
Freddy Antonio Marte Acosta 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 Freddy Antonio Marte Acosta:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |