Juan Maldonado Castro
Sanctions
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Adverse media
- https://www.eluniverso.com/noticias/internacional/alto-funcionario-es-detenido-en-allanamiento-contra-red-de-narcotrafico-en-republica-dominicana-nota/
- https://www.elcaribe.com.do/panorama/pais/operacion-falcon-mas-de-80-allanamientos-arrestos-y-decomisos/
- https://www.elcaribe.com.do/destacado/prm-dice-que-quien-cometa-un-ilicito-debera-responder-ante-la-justicia/
- https://www.eldiario.es/politica/fiscalia-dominicana-solicitara-investigar-legisladores-narcotrafico_1_8295806.html
- https://www.infobae.com/america/agencias/2021/09/12/la-fiscalia-dominicana-solicitara-investigar-a-legisladores-por-narcotrafico/
- https://www.diariolibre.com/actualidad/internacional/apresan-a-un-alto-funcionario-dominicano-en-operativo-contra-el-narcotrafico-PI28648766
- https://www.diariolibre.com/actualidad/justicia/juan-maldonado-es-uno-de-los-extraditables-de-la-operacion-falcon-GK28661632
- https://www.diariolibre.com/actualidad/uno-de-los-cabecillas-de-operacion-falcon-acepta-la-extradicion-a-los-estados-unidos-MI28752284
- https://www.diariolibre.com/actualidad/inicia-audiencia-medida-de-coercion-contra-implicados-en-operacion-falcon-DD28817037
- https://listindiario.com/la-republica/2021/09/30/690463/arrestan-a-padrastro-de-erick-mosquea-polanco-en-allanamientos-de-santiago-y-moca
- https://pgr.gob.do/ministerio-publico-solicita-a-la-suprema-corte-la-designacion-de-un-juez-de-instruccion-para-el-proceso-contra-tres-diputados-involucrados-en-el-expediente-de-la-operacion-falcon/
- https://listindiario.com/la-republica/2021/10/05/691019/jueza-caso-falcon-se-reserva-fallo-para-el-proximo-viernes
- https://listindiario.com/la-republica/2021/10/05/691019/jueza-caso-falcon-se-reserva-fallo-para-el-proximo-viernes
- https://listindiario.com/la-republica/2021/10/15/692530/santiago-conocen-medida-de-coercion-dos-de-los-del-caso-falcon
- https://www.fvdigital.do/2022/07/22/allanan-apartamentos-de-maria-olimpia-tavares-una-de-las-implicadas-en-el-caso-falcon/
- https://www.fvdigital.do/2022/07/22/allanan-apartamentos-de-maria-olimpia-tavares-una-de-las-implicadas-en-el-caso-falcon/
- https://www.fvdigital.do/2022/07/22/allanan-apartamentos-de-maria-olimpia-tavares-una-de-las-implicadas-en-el-caso-falcon/
- https://listindiario.com/la-republica/2022/10/06/742227/juan-maldonado-permanece-en-prision-tras-una-semana-de-que-se-le-variara-la-medida
- https://listindiario.com/la-republica/2022/10/06/742227/juan-maldonado-permanece-en-prision-tras-una-semana-de-que-se-le-variara-la-medida
- https://www.diariolibre.com/actualidad/justicia/2022/10/17/quienes-son-los-31-imputados-del-caso-falcon/2111541
- https://www.diariolibre.com/actualidad/justicia/2022/10/17/quienes-son-los-31-imputados-del-caso-falcon/2111541
- https://elnacional.com.do/fue-liberado-juan-maldonado-implicado-caso-falcon/
- https://elnacional.com.do/fue-liberado-juan-maldonado-implicado-caso-falcon/
- https://listindiario.com/la-republica/2022/10/26/745147/solo-12-personas-estan-presas-por-caso-falcon
- https://listindiario.com/la-republica/2022/10/26/745147/solo-12-personas-estan-presas-por-caso-falcon
- https://pgr.gob.do/corte-de-apelacion-revoca-libertad-a-imputado-en-red-desmantelada-por-el-ministerio-publico-con-la-operacion-falcon/
- https://pgr.gob.do/corte-de-apelacion-revoca-libertad-a-imputado-en-red-desmantelada-por-el-ministerio-publico-con-la-operacion-falcon/
- https://acento.com.do/actualidad/implicado-en-operacion-falcon-volvera-a-prision-tras-fallo-en-su-contra-9135358.html
- https://acento.com.do/actualidad/implicado-en-operacion-falcon-volvera-a-prision-tras-fallo-en-su-contra-9135358.html
- https://acento.com.do/actualidad/implicado-en-operacion-falcon-volvera-a-prision-tras-fallo-en-su-contra-9135358.html
- https://robertocavada.com/nacionales/2022/01/01/2021-marcado-por-funcionarios-del-prm-envueltos-en-casos-judiciales/
- https://robertocavada.com/nacionales/2022/01/01/2021-marcado-por-funcionarios-del-prm-envueltos-en-casos-judiciales/
- https://listindiario.com/la-republica/2022/10/06/742272/juan-maldonado-imputado-en-caso-falcon-ya-fue-dejado-en-libertad.html
- https://listindiario.com/la-republica/2022/11/25/750037/exdirector-de-comunidad-digna-juan-maldonado-volvera-a-prision-por-caso-falcon.html
- https://listindiario.com/la-republica/2022/11/25/750037/exdirector-de-comunidad-digna-juan-maldonado-volvera-a-prision-por-caso-falcon.html
- https://www.diariolibre.com/actualidad/justicia/2025/03/06/a-juicio-de-fondo-implicados-en-operacion-falcon/3023758
- https://www.diariolibre.com/actualidad/justicia/2025/03/06/a-juicio-de-fondo-implicados-en-operacion-falcon/3023758
- https://www.diariolibre.com/actualidad/justicia/2025/03/06/a-juicio-de-fondo-implicados-en-operacion-falcon/3023758
Charges
Public charges
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Maldonado Castro have any sanctions?
No, Juan Maldonado Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Maldonado Castro a PEP (Politically Exposed Person)?
Yes, Juan Maldonado Castro is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Juan Maldonado Castro and the AML regulation in Dominican Republic?
Juan Maldonado Castro 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 Juan Maldonado Castro and the AML regulation in Dominican Republic?
Juan Maldonado Castro 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 Juan Maldonado Castro:
| 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 |