Freddy Natiaski Marmolejos Santos

PEP | DOM

Last update: 10/07/2025

Name: Freddy Natiaski Marmolejos Santos

Gender: label.gender.m

Birth: 1979-10-03 Santo Domingo

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 Freddy Natiaski Marmolejos Santos have any sanctions?

No, Freddy Natiaski Marmolejos Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Freddy Natiaski Marmolejos Santos a PEP (Politically Exposed Person)?

Yes, Freddy Natiaski Marmolejos Santos is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Freddy Natiaski Marmolejos Santos and the AML regulation in Dominican Republic?

Freddy Natiaski Marmolejos Santos 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 Freddy Natiaski Marmolejos Santos and the AML regulation in Dominican Republic?

Freddy Natiaski Marmolejos Santos 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 Freddy Natiaski Marmolejos Santos:

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

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