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