Juan Carlos Quiñones Minaya

PEP | DOM

Last update: 09/07/2025

Name: Juan Carlos Quiñones Minaya

Gender: label.gender.m

Birth: 1967-06-10 Barrancon, Luperon

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Juan Carlos Quiñones Minaya have any sanctions?

No, Juan Carlos Quiñones Minaya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Carlos Quiñones Minaya a PEP (Politically Exposed Person)?

Yes, Juan Carlos Quiñones Minaya is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Juan Carlos Quiñones Minaya and the AML regulation in Dominican Republic?

Juan Carlos Quiñones Minaya 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 Carlos Quiñones Minaya and the AML regulation in Dominican Republic?

Juan Carlos Quiñones Minaya 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 Carlos Quiñones Minaya:

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

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