Francisco Pagán Rodríguez
Sanctions
—
Adverse media
- https://www.diariolibre.com/actualidad/justicia/arrestan-a-otro-de-los-investigados-en-la-operacion-antipulpo-PD23131718
- https://www.elcaribe.com.do/destacado/ministerio-publico-asegura-implicados-en-caso-pulpo-incurrieron-en-graves-hechos-de-corrupcion/
- https://www.diariolibre.com/actualidad/justicia/pepca-solicita-prorroga-para-presentar-acusacion-en-el-caso-de-la-operacion-pulpo-KE27980468
- https://robertocavada.com/nacionales/2022/04/22/ministerio-publico-solicitudes-de-contraperitajes-a-informaciones-del-caso-pulpo-no-afectan-proceso/
- https://robertocavada.com/nacionales/2022/04/22/ministerio-publico-solicitudes-de-contraperitajes-a-informaciones-del-caso-pulpo-no-afectan-proceso/
- https://listindiario.com/la-republica/2022/08/01/732572/dictan-prision-preventiva-contra-implicado-en-caso-antipulpo-a-su-esposa-le-imponen-presentacion-periodica
- https://acento.com.do/actualidad/fernando-rosa-seguira-en-prision-por-supuesta-vinculacion-en-caso-anti-pulpo-9094746.html
- https://elpregonerord.com/mp-mil-200-pruebas-demuestran-transacciones-de-lavado-de-activos-y-contrataciones-irregulares-de-alexis-medina/
- https://elnacional.com.do/acusados-corrupcion-iran-libres-a-los-juicios/
- https://hoy.com.do/inicia-hoy-juicio-de-fondo-contra-alexis-medina-y-compartes/
- https://hoy.com.do/inicia-hoy-juicio-de-fondo-contra-alexis-medina-y-compartes/
- https://www.diariolibre.com/actualidad/justicia/2023/01/06/aplazan-audiencia-preliminar-caso-antipulpo/2189970
- https://www.diariolibre.com/actualidad/nacional/2022/04/04/hoy-comienza-el-juicio-a-las-pruebas-del-caso-antipulpo/1747568
- https://www.diariolibre.com/actualidad/justicia/2022/04/04/dos-acusados-en-caso-antipulpo-son-declarados-en-rebeldia/1749127
- https://www.diariolibre.com/actualidad/justicia/2022/06/27/buscan-beneficiarse-de-bienes-se-recuperen-de-caso-antipulpo/1914197
- https://almomento.net/cuatro-imputados-antipulpo-se-declaran-culpables-tras-acuerdo-mp/
- https://pgr.gob.do/ministerio-publico-seguro-de-que-juan-alexis-medina-sanchez-ira-a-juicio-y-sera-condenado-por-corrupcion-en-caso-antipulpo/
- https://pgr.gob.do/tribunal-confirma-prision-preventiva-a-alexis-medina-sanchez-y-a-otros-dos-imputados-del-caso-pulpo/
- https://pgr.gob.do/tribunal-confirma-prision-preventiva-a-alexis-medina-sanchez-y-a-otros-dos-imputados-del-caso-pulpo/
- https://almomento.net/juez-envia-a-casa-alexis-medina-fernando-rosa-y-jose-santana/
- https://n.com.do/2023/11/02/levantan-prision-domiciliaria-a-fernando-rosa-y-a-magaly-medina/
- https://n.com.do/2022/08/29/alexis-medina-fernando-rosa-y-dolores-santana-para-su-casa-juez-varia-coercion-y-ahora-sera-prision-domiciliaria/
- https://www.diariolibre.com/actualidad/justicia/2022/02/07/audiencia-caso-antipulpo-para-el-21-de-febrero/1628175
- https://www.diariolibre.com/actualidad/justicia/2022/02/07/audiencia-caso-antipulpo-para-el-21-de-febrero/1628175
- https://acento.com.do/actualidad/a-cuanto-ascienden-los-casos-de-corrupcion-llevados-a-la-justicia-9100881.html
- https://pgr.gob.do/ministerio-publico-adjudicaciones-en-edeeste-obedecieron-a-entrega-de-sobornos-a-funcionarios-de-alto-y-mediano-nivel/
- https://www.diariolibre.com/actualidad/justicia/2024/04/10/mp-advierte-incriminacion-contra-alexis-medina-sera-demostrada/2669905
- https://www.diariolibre.com/actualidad/justicia/2024/04/10/mp-advierte-incriminacion-contra-alexis-medina-sera-demostrada/2669905
- https://www.diariolibre.com/actualidad/justicia/2024/04/10/en-aprieto-hermanos-medina-sanchez-involucrados-en-antipulpo/2669321
- https://www.diariolibre.com/actualidad/justicia/2025/04/07/piden-20-anos-de-prision-y-decomiso-de-bienes-para-alexis-medina/3063516
- https://www.diariolibre.com/actualidad/justicia/2025/04/07/piden-20-anos-de-prision-y-decomiso-de-bienes-para-alexis-medina/3063516
- https://listindiario.com/la-republica/2021/12/25/702328/interrogado-en-anti-pulpo-admite-fue-sobornado-y-devuelve-4-millones-a-la-procuraduria.html
- https://listindiario.com/la-republica/2021/12/25/702328/interrogado-en-anti-pulpo-admite-fue-sobornado-y-devuelve-4-millones-a-la-procuraduria.html
Charges
Public charges
- DOM
- DOM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Francisco Pagán Rodríguez have any sanctions?
No, Francisco Pagán Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco Pagán Rodríguez a PEP (Politically Exposed Person)?
Yes, Francisco Pagán Rodríguez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Francisco Pagán Rodríguez and the AML regulation in Dominican Republic?
Francisco Pagán Rodríguez 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 Francisco Pagán Rodríguez and the AML regulation in Dominican Republic?
Francisco Pagán Rodríguez 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 Francisco Pagán Rodríguez:
| 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 |