Frank Hans Dannenberg Castellanos

PEP | DOM
Last update: 09/07/2025
Frank Hans Dannenberg Castellanos
Name: Frank Hans Dannenberg Castellanos
Gender: label.gender.m
Birth: 1971-01-23 Miami Fl Usa

Sanctions

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Adverse media

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Charges

Public charges

  • DOM (RUS)
  • DOM (CAN)
  • DOM
  • DOM
  • DOM
  • DOM
  • DOM

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Frank Hans Dannenberg Castellanos have any sanctions?

No, Frank Hans Dannenberg Castellanos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Frank Hans Dannenberg Castellanos a PEP (Politically Exposed Person)?

Yes, Frank Hans Dannenberg Castellanos is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Frank Hans Dannenberg Castellanos and the AML regulation in Dominican Republic?

Frank Hans Dannenberg Castellanos 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 Frank Hans Dannenberg Castellanos and the AML regulation in Dominican Republic?

Frank Hans Dannenberg Castellanos is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Frank Hans Dannenberg Castellanos and the AML regulation in Dominican Republic?

Frank Hans Dannenberg Castellanos is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Frank Hans Dannenberg Castellanos and the AML regulation in Dominican Republic?

Frank Hans Dannenberg Castellanos is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Frank Hans Dannenberg Castellanos and the AML regulation in Dominican Republic?

Frank Hans Dannenberg Castellanos is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Frank Hans Dannenberg Castellanos and the AML regulation in Dominican Republic?

Frank Hans Dannenberg Castellanos is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Frank Hans Dannenberg Castellanos and the AML regulation in Dominican Republic?

Frank Hans Dannenberg Castellanos is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Frank Hans Dannenberg Castellanos:

Name Info Source
Web del Ministerio de Administración Pública de la República Dominicana PEPs DOM
Web del Ministerio de Relaciones Exteriores de la República Dominicana PEPs DOM
Web de la Cámara de Cuentas de la República Dominicana PEPs DOM
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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