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