Julio Cesar Augusto Sanchez Mariñez

PEP | DOM

Last update: 09/07/2025

Name: Julio Cesar Augusto Sanchez Mariñez

Gender: label.gender.m

Birth: 1952-10-25 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 Julio Cesar Augusto Sanchez Mariñez have any sanctions?

No, Julio Cesar Augusto Sanchez Mariñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Cesar Augusto Sanchez Mariñez a PEP (Politically Exposed Person)?

Yes, Julio Cesar Augusto Sanchez Mariñez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Julio Cesar Augusto Sanchez Mariñez and the AML regulation in Dominican Republic?

Julio Cesar Augusto Sanchez Mariñez 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 Julio Cesar Augusto Sanchez Mariñez and the AML regulation in Dominican Republic?

Julio Cesar Augusto Sanchez Mariñez 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 Julio Cesar Augusto Sanchez Mariñez:

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

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