Adán Benoni Cáceres Silvestre
Sanctions
—
Adverse media
- https://www.diariolibre.com/actualidad/justicia/adan-caceres-e-implicados-en-caso-coral-tambien-traficaban-con-armas-revela-la-pepca-DM28428597
- https://www.swissinfo.ch/spa/r-dominicana-corrupci%25C3%25B3n_cargos-contra-48-imputados-sospechosos-corrupci%25C3%25B3n--entre-ellos-dos-generales/47567612
- https://www.diariolibre.com/actualidad/nacional/2023/03/10/imputados-testaferropresenta-replicas-en-coral-y-coral-5g/2251493
- https://www.diariolibre.com/actualidad/nacional/2023/03/10/imputados-testaferropresenta-replicas-en-coral-y-coral-5g/2251493
- https://www.diariolibre.com/actualidad/justicia/2023/05/19/mp-defensas-se-quedan-sin-argumentos-casos-coral-y-coral-5g/2320569
- https://www.diariolibre.com/actualidad/justicia/2023/05/19/mp-defensas-se-quedan-sin-argumentos-casos-coral-y-coral-5g/2320569
- https://www.diariolibre.com/actualidad/justicia/2023/08/21/dan-lectura-integra-a-fallo-envio-a-juicio-acusados-en-coral/2437919
- https://www.diariolibre.com/actualidad/justicia/2023/08/21/dan-lectura-integra-a-fallo-envio-a-juicio-acusados-en-coral/2437919
- https://www.diariolibre.com/actualidad/justicia/2022/04/20/dan-plazo-a-la-pepca-para-entregar-acusacion-de-caso-coral/1780542
- https://www.diariolibre.com/actualidad/justicia/2022/04/18/hoy-vence-el-plazo-para-depositar-acusacion-caso-coral/1774401
- https://www.diariolibre.com/actualidad/justicia/2022/04/18/hoy-vence-el-plazo-para-depositar-acusacion-caso-coral/1774401
- https://www.diariolibre.com/actualidad/justicia/2022/05/04/acusacion-contra-adan-caceres-y-demas-implicados-en-coral/1807369
- https://www.diariolibre.com/actualidad/justicia/2022/05/03/pepca-tiene-hasta-manana-para-depositar-caso-coral/1805943
- https://www.diariolibre.com/actualidad/justicia/2022/05/05/iglesias-utilizadas-para-lavar-dinero-atolladas-caso-coral/1808698
- https://www.swissinfo.ch/spa/r-dominicana-corrupci%C3%B3n_cargos-contra-48-imputados-sospechosos-corrupci%C3%B3n--entre-ellos-dos-generales/47567612
- https://www.swissinfo.ch/spa/r-dominicana-corrupci%C3%B3n_cargos-contra-48-imputados-sospechosos-corrupci%C3%B3n--entre-ellos-dos-generales/47567612
- https://www.swissinfo.ch/spa/r-dominicana-corrupci%C3%B3n_cargos-contra-48-imputados-sospechosos-corrupci%C3%B3n--entre-ellos-dos-generales/47567612
- https://hoy.com.do/operacion-coral-5g-fotos-y-videos-de-allanamientos-del-mp/
- https://robertocavada.com/nacionales/2024/01/01/estos-son-los-grandes-casos-de-corrupcion-que-aun-se-encuentran-en-proceso/
- https://robertocavada.com/nacionales/2024/01/01/estos-son-los-grandes-casos-de-corrupcion-que-aun-se-encuentran-en-proceso/
- https://almomento.net/colocan-grillete-electronico-al-mayor-general-adan-caceres/
- https://elnacional.com.do/justicia-continental-encarta-gobernantes-corruptos/
- https://elnacional.com.do/justicia-continental-encarta-gobernantes-corruptos/
- https://www.diariolibre.com/actualidad/justicia/pepca-interrogo-a-asistente-de-coronel-nunez-de-aza-implicado-en-caso-de-corrupcion-coral-DG26020298
- https://www.diariolibre.com/actualidad/justicia/pepca-interrogo-a-asistente-de-coronel-nunez-de-aza-implicado-en-caso-de-corrupcion-coral-DG26020298
- https://elnuevodiario.com.do/adan-caceres-de-jefe-de-seguridad-de-un-presidente-de-la-republica-al-banquillo-de-los-acusados/
- https://elnuevodiario.com.do/adan-caceres-de-jefe-de-seguridad-de-un-presidente-de-la-republica-al-banquillo-de-los-acusados/
- https://elnacional.com.do/acusados-coral-coral-5g-perderian-sus-casas/
- https://elnacional.com.do/acusados-coral-coral-5g-perderian-sus-casas/
- https://www.diariolibre.com/actualidad/justicia/2025/05/08/medida-que-busca-avanzar-los-casos-de-corrupcion-en-la-justicia/3104447
Charges
Public charges
- DOM
- DOM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Adán Benoni Cáceres Silvestre have any sanctions?
No, Adán Benoni Cáceres Silvestre currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Adán Benoni Cáceres Silvestre a PEP (Politically Exposed Person)?
Yes, Adán Benoni Cáceres Silvestre is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Adán Benoni Cáceres Silvestre and the AML regulation in Dominican Republic?
Adán Benoni Cáceres Silvestre 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 Adán Benoni Cáceres Silvestre and the AML regulation in Dominican Republic?
Adán Benoni Cáceres Silvestre 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 Adán Benoni Cáceres Silvestre:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |