Franklin Eduardo Santana Martínez
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 Franklin Eduardo Santana Martínez have any sanctions?
No, Franklin Eduardo Santana Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Franklin Eduardo Santana Martínez a PEP (Politically Exposed Person)?
Yes, Franklin Eduardo Santana Martínez is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Franklin Eduardo Santana Martínez and the AML regulation in Dominican Republic?
Franklin Eduardo Santana Martínez 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 Franklin Eduardo Santana Martínez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |