Juan Jose Beato Martinez

PEP | DOM

Last update: 06/07/2025

Name: Juan Jose Beato Martinez

Gender: label.gender.m

Birth: 1964-10-14 Santo Domingo , D.n

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Jose Beato Martinez have any sanctions?

No, Juan Jose Beato Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Jose Beato Martinez a PEP (Politically Exposed Person)?

Yes, Juan Jose Beato Martinez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Juan Jose Beato Martinez and the AML regulation in Dominican Republic?

Juan Jose Beato Martinez 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 Juan Jose Beato Martinez:

Name	Info	Source
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

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