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