Juan Carlos Martinez Calderon

PEP | DOM

Last update: 09/07/2025

Name: Juan Carlos Martinez Calderon

Gender: label.gender.m

Birth: 1976-05-22 Santo Domingo , D.n.

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 Martinez Calderon have any sanctions?

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

2. Is Juan Carlos Martinez Calderon a PEP (Politically Exposed Person)?

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

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

Juan Carlos Martinez Calderon 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 Juan Carlos Martinez Calderon:

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

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