Ane Antonio Mariñez Wessigk

PEP | DOM

Last update: 02/07/2025

Name: Ane Antonio Mariñez Wessigk

Gender: label.gender.m

Birth: 1987-04-02 San Pedro De Macoris, R.d.

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 Ane Antonio Mariñez Wessigk have any sanctions?

No, Ane Antonio Mariñez Wessigk currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ane Antonio Mariñez Wessigk a PEP (Politically Exposed Person)?

Yes, Ane Antonio Mariñez Wessigk is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Ane Antonio Mariñez Wessigk and the AML regulation in Dominican Republic?

Ane Antonio Mariñez Wessigk 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 Ane Antonio Mariñez Wessigk:

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

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