Jose Daniel Polanco Martinez
Sanctions
—
Adverse media
—
Charges
Public charges
- DOM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jose Daniel Polanco Martinez have any sanctions?
No, Jose Daniel Polanco Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Daniel Polanco Martinez a PEP (Politically Exposed Person)?
Yes, Jose Daniel Polanco Martinez is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Jose Daniel Polanco Martinez and the AML regulation in Dominican Republic?
Jose Daniel Polanco Martinez 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 Jose Daniel Polanco Martinez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |