Jaime Marte Martínez
Sanctions
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Adverse media
Charges
Public charges
- DOM (VEN)
- DOM
- DOM
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jaime Marte Martínez have any sanctions?
No, Jaime Marte Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jaime Marte Martínez a PEP (Politically Exposed Person)?
Yes, Jaime Marte Martínez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .
3. What is the relationship between Jaime Marte Martínez and the AML regulation in Dominican Republic?
Jaime Marte Martínez 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 Jaime Marte Martínez and the AML regulation in Dominican Republic?
Jaime Marte Martínez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Jaime Marte Martínez and the AML regulation in Dominican Republic?
Jaime Marte Martínez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Jaime Marte Martínez and the AML regulation in Dominican Republic?
Jaime Marte Martínez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Jaime Marte Martínez and the AML regulation in Dominican Republic?
Jaime Marte Martínez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
8. 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.
9. 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 Jaime Marte Martínez:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |
| Web del Ministerio de Relaciones Exteriores de la República Dominicana | PEPs | DOM |