Donald J. Trump
PEP | USA
Adverse Media
Last update: 29/01/2026
Name: Donald J. Trump
Gender:
label.gender.m
Birth:
1946-06-14
Nationality:
USA
Sanctions
—
Adverse media
- https://elpais.com/internacional/2021-12-09/la-fiscal-de-nueva-york-cita-a-declarar-a-donald-trump-por-presunto-fraude-fiscal-de-su-emporio.html
- https://caracol.com.co/radio/2022/06/08/internacional/1654724569_254037.html
- https://www.royalsblue.com/a-new-york-court-rejects-trumps-latest-attempt-to-avoid-a-tax-evasion-investigation/
- https://www.band.uol.com.br/noticias/primeiro-jornal/ultimas/trump-se-recusa-a-depor-em-investigacao-de-fraude-fiscal-em-ny-16527882
- https://www.notimerica.com/politica/noticia-eeuu-trump-pide-destitucion-jueces-fiscales-encargados-causas-abiertas-20230323184713.html
- https://www.notimerica.com/politica/noticia-eeuu-trump-pide-destitucion-jueces-fiscales-encargados-causas-abiertas-20230323184713.html
- https://independentaustralia.net/politics/politics-display/nothing-strange-or-dangerous-about-trumps-next-criminal-convictions,17364
- https://independentaustralia.net/politics/politics-display/nothing-strange-or-dangerous-about-trumps-next-criminal-convictions,17364
- https://www.swissinfo.ch/spa/eeuu-trump_el-procesamiento-de-trump--un-caso-in%C3%A9dito-en-eeuu-pero-no-en-el-mundo/48409028
- https://www.swissinfo.ch/spa/eeuu-trump_el-procesamiento-de-trump--un-caso-in%C3%A9dito-en-eeuu-pero-no-en-el-mundo/48409028
- https://www.swissinfo.ch/spa/eeuu-trump_el-procesamiento-de-trump--un-caso-in%C3%A9dito-en-eeuu-pero-no-en-el-mundo/48409028
- https://www.swissinfo.ch/spa/eeuu-trump_el-procesamiento-de-trump--un-caso-in%C3%A9dito-en-eeuu-pero-no-en-el-mundo/48409028
- https://www.swissinfo.ch/spa/eeuu-trump_el-procesamiento-de-trump--un-caso-in%C3%A9dito-en-eeuu-pero-no-en-el-mundo/48409028
- https://www.antena3.com/noticias/mundo/causas-judiciales-pendientes-donald-trump_202303316426ef8f1036390001ada7b8.html
- https://www.antena3.com/noticias/mundo/causas-judiciales-pendientes-donald-trump_202303316426ef8f1036390001ada7b8.html
- https://eldeber.com.bo/rfi/trump-vuelve-a-los-tribunales-por-supuesto-millonario-fraude-fiscal_321506
- https://noticias.uol.com.br/ultimas-noticias/rfi/2023/06/09/donald-trump-se-torna-primeiro-ex-presidente-americano-a-ser-indiciado-pela-justica.htm
- https://www.usatoday.com/videos/news/politics/2023/04/17/house-gop-holds-hearing-new-york-crime-after-trump-indictment/11682602002/
- https://www.rfi.fr/es/am%C3%A9ricas/20230413-trump-vuelve-a-los-tribunales-por-supuesto-millonario-fraude-fiscal
- https://www.lidentita.it/trump-incriminato-per-lassalto-a-capitol-hill-del-gennaio-2020/
- https://www.latimes.com/espanol/politica/articulo/2023-10-10/exgerente-financiero-de-trump-declara-en-juicio-por-fraude-al-expresidente
- https://www.abc.net.au/news/2023-11-09/what-does-trump-s-fraud-case-mean-for-his-tilt-at-the-presidency/103087950
- https://www.semana.com/mundo/articulo/trump-debera-pagar-10000-dolares-diarios-tras-ser-declarado-en-desacato-por-juez-de-nueva-york/202241/
- https://www.rfi.fr/es/m%C3%A1s-noticias/20220609-los-trump-citados-para-declarar-el-15-de-julio-en-nueva-york-por-su-caso-de-fraude-fiscal
- http://global.chinadaily.com.cn/a/202301/14/WS63c2697ea31057c47eba99ea.html
- https://www.laprensalara.com.ve/nota/67846/2023/11/trump-no-descarta-el-uso-de-la-justicia-contra-oponentes-politicos-si-es-reelegido
- https://cnnportugal.iol.pt/trump/stormy-daniels/ja-vi-trump-nu-ele-nao-me-mete-medo-stormy-daniels-volta-a-falar-e-em-marco-ha-tribunal/20231207/65719ef5d34e65afa2f86304
- https://cnnportugal.iol.pt/trump/stormy-daniels/ja-vi-trump-nu-ele-nao-me-mete-medo-stormy-daniels-volta-a-falar-e-em-marco-ha-tribunal/20231207/65719ef5d34e65afa2f86304
- https://es-us.noticias.yahoo.com/hunter-biden-controvertido-hijo-presidente-202434253.html
- https://www.nashuatelegraph.com/top-headlines/2021/12/10/ny-attorney-general-seeks-trumps-testimony-in-civil-probe/
- https://www.nbc12.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wkyt.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.13abc.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.nbc15.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.kbtx.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wsaz.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.ksla.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wvlt.tv/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.waff.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.kfvs12.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.1011now.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wsaw.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.14news.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wabi.tv/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wymt.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.kxii.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.kmvt.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.nbc11news.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.fox19.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wcax.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.blackhillsfox.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wave3.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wdbj7.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.kltv.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wowt.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wagmtv.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.kold.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wlox.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wilx.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wtoc.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wctv.tv/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.whsv.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wlbt.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.kjct8.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.kcbd.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.kait8.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.walb.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.uppermichiganssource.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wjhg.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.kfyrtv.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.newschannel10.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.wifr.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.knopnews2.com/2021/12/09/ny-attorney-general-seeks-trumps-testimony-civil-probe/
- https://www.forbes.com/sites/alisondurkee/2022/12/06/trump-organization-found-guilty-of-tax-fraud-at-trial/
- https://www.newsweek.com/rnc-paying-donald-trump-legal-bills-gop-remains-hitched-former-president-republicans-1652349
- https://www.nbc12.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.ky3.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.kltv.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.kktv.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.live5news.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wkyt.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wave3.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wbay.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.kwch.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wdbj7.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wsfa.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wistv.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wbrc.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.13abc.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.kcrg.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.cleveland19.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wbtv.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.hawaiinewsnow.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wlox.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.nbc15.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.kfvs12.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wtoc.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wsaz.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wctv.tv/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wibw.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.whsv.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.kbtx.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wilx.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wndu.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.witn.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wvlt.tv/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.wlbt.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.1011now.com/2021/12/16/das-last-big-decision-whether-charge-trump/
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- https://www.valleynewslive.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.walb.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.kplctv.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.mysuncoast.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.uppermichiganssource.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.nashuatelegraph.com/top-headlines/2021/12/16/das-last-big-decision-whether-to-charge-trump/
- https://www.fox19.com/2021/12/16/das-last-big-decision-whether-charge-trump/
- https://www.tampabay.com/news/crime/2021/11/04/new-grand-jury-seated-as-trump-criminal-probe-continues/
- https://www.walb.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wcjb.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wistv.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.hawaiinewsnow.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wowt.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wave3.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.ky3.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wndu.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wrdw.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.kolotv.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wafb.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://whdh.com/news/new-grand-jury-seated-as-trump-criminal-probe-continues/
- https://www.wlox.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wlbt.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.valleynewslive.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.kfyrtv.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.witn.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.weau.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wsfa.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wibw.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.ksla.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.whsv.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.fox8live.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wsaz.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.kktv.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wjhg.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.nbc29.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wdbj7.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wbtv.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wbay.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wcax.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.nbc15.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wctv.tv/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wilx.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.13abc.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.kfvs12.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.live5news.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wkyt.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.nbc12.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
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- https://www.wabi.tv/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wmbfnews.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.kwch.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.kait8.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.wsaw.com/2021/11/04/new-grand-jury-seated-trump-criminal-probe-continues/
- https://www.tgcom24.mediaset.it/mondo/donald-trump-giudice-da-via-a-causa-per-frode-contro-la-sua-societa_53502209-202202k.shtml
- https://www.tgcom24.mediaset.it/mondo/donald-trump-giudice-da-via-a-causa-per-frode-contro-la-sua-societa_53502209-202202k.shtml
- https://www1.folha.uol.com.br/colunas/bruno-boghossian/2024/01/tour-de-trump-por-tribunais-vira-campanha-por-anistia-e-revanche.shtml
- https://sicnoticias.pt/mundo/2023-08-25-Nao-fiz-nada-de-errado-Trump-mantem-plano-de-se-candidatar-a-Casa-Branca-09b7859b
- https://www.law.com/dailyreportonline/2023/08/18/trump-cancels-press-conference-on-election-fraud-claims-citing-attorneys-advice
- https://www.cnn.com/2023/09/28/politics/trump-organization-fraud-trial/index.html
- https://www.quotidiano.net/cronaca/asset-gonfiati-e-frode-trump-ancora-a-processo-fe6e4da9
- https://it.euronews.com/2023/10/02/trump-alla-sbarra-per-frode-finanziaria
- https://www.cnn.com/2023/11/15/politics/trump-fraud-mistrial-request/index.html
- https://www.motorblog.com.uy/en/noticias/judge-rejects-trumps-request-to-postpone-trial-in-new-york-following-melanias-mothers-death/441450/
- https://saobentoemfoco.com.br/trump-lanca-linha-de-tenis-um-dia-apos-multa-de-r-17-bi-por-fraude-fiscal/
- https://sicnoticias.pt/programas/jornais-10---15---20/jornal-da-noite-10/2024-02-16-10-minutos-Trump-multado-por-fraude-e-tropas-ucranianas-anunciam-o-recuo-no-Leste-67f644b7
- https://www.indiatoday.in/world/story/never-surrender-donald-trump-campaign-selling-t-shirts-with-ex-us-presidents-mugshots-2426443-2023-08-25
- https://www.elsoldemexico.com.mx/mundo/trump-pago-110-mil-dolares-de-multa-por-obstruir-investigacion-fiscal-8314904.html
- https://rr.sapo.pt/noticia/mundo/2024/02/17/trump-condenado-a-pagar-329-milhoes-em-caso-de-fraude/367154/
- https://www.cmjornal.pt/mundo/amp/donald-trump-multado-em-329-milhoes-de-euros-por-fraude-empresarial
- https://www.cmjornal.pt/mundo/detalhe/diretor-financeiro-de-trump-e-advogados-declaram-se-inocentes-de-crimes-fiscais
- https://www.cmjornal.pt/mundo/detalhe/diretor-financeiro-de-trump-e-advogados-declaram-se-inocentes-de-crimes-fiscais
- https://e.correiodobrasil.com.br/a/julgamento-donald-trump-fraude-eleitoral-adiado
- https://g1.globo.com/mundo/eleicoes-nos-eua/2024/noticia/2024/02/12/trump-recorre-a-suprema-corte-dos-eua-alegando-imunidade-presidencial-em-caso-sobre-tentativa-de-fraude-nas-eleicoes-de-2020.ghtml
- https://es.euronews.com/2024/01/16/la-victoria-de-trump-en-iowa-confirma-el-control-que-mantiene-sobre-el-partido-republicano
- https://www.motorblog.com.uy/noticias/trump-loses-bid-to-delay-new-york-trial-due-to-death-of-melanias-mother/441316/
- https://www.motorblog.com.uy/noticias/trump-loses-bid-to-delay-new-york-trial-due-to-death-of-melanias-mother/441316/
- https://www.motorblog.com.uy/noticias/trump-loses-bid-to-delay-new-york-trial-due-to-death-of-melanias-mother/443113/
- https://askanews.it/2024/01/11/trump-in-tribunale-a-new-york-per-il-processo-per-frode/
- https://www.ansa.it/sito/notizie/flash/2024/01/11/-trump-in-aula-io-perseguitato-politico-e-vittima-di-frode-_ea1f5964-1ae5-4dd7-aa19-66e05e3affb5.html
- https://uinterview.com/news/former-trump-cfo-allen-weisselberg-in-talks-to-plead-guilty-to-perjury-after-serving-100-days-in-rikers-island-for-tax-fraud/
- https://uinterview.com/news/former-trump-cfo-allen-weisselberg-in-talks-to-plead-guilty-to-perjury-after-serving-100-days-in-rikers-island-for-tax-fraud/
- https://sicnoticias.pt/mundo/2023-12-10-Trump-nao-vai-testemunhar-segunda-feira-no-seu-julgamento-por-fraude-fiscal-db25c5fb
- https://elnacional.com.do/no-le-quedo-mas-que-ceder/
- https://elnacional.com.do/no-le-quedo-mas-que-ceder/
- https://www.dailyherald.com/news/20231010/donald-trumps-civil-fraud-trial-is-resuming-with-ex-cfo-allen-weisselberg-on-the-witness-stand
- https://www.publico.es/internacional/arranca-nueva-york-juicio-trump-fraude-fiscal.html
- https://cnnespanol.cnn.com/2023/09/27/organizacion-trump-futuro-negocio-fallo-fraude-trax/
- https://www.milenio.com/internacional/fiscal-dice-que-trump-debe-ser-declarado-culpable-de-fraude
- https://www.sabado.pt/mundo/detalhe/donald-trump-a-caminho-de-nova-iorque-para-ser-detido
- https://www.rcnradio.com/internacional/fortuna-de-donald-trump-estaria-inflada
- https://www.rcnradio.com/internacional/fortuna-de-donald-trump-estaria-inflada
- https://www.irishtimes.com/world/us/2023/09/13/right-wing-republicans-have-been-itching-to-impeach-biden-for-years/
- https://www.agenzianova.com/a/652f04dda5fb53.81256750/4613000/2023-10-17/usa-assalto-al-congresso-trump-fa-ricorso-contro-le-restrizioni-imposte-dal-tribunale
- https://www.hotnewhiphop.com/725930-waka-flocka-flame-donald-trump-tax-evasion-hip-hop-news
- https://themessenger.com/politics/former-trump-lawyer-michael-cohen-to-testify-in-trump-business-fraud-case-on-tuesday
- https://www.jurist.org/news/2023/11/new-york-judge-denies-trump-bid-for-mistrial-in-civil-fraud-case/
- https://www.forbesargentina.com/millonarios/por-donald-trump-podria-recibir-golpe-us-400-millones-esta-semana-n47311
- https://www.forbes.com.ec/millonarios/por-donald-trump-podria-recibir-golpe-us-400-millones-esta-semana-n47312
- https://www.thesun.co.uk/news/15576936/trump-organization-cfo-allen-weisselberg-removed-tax-fraud/
- https://www.elsalvador.com/noticias/internacional/donald-trump-eeuu-multa-350-millones-fraude-empresa-familiar/1123601/2024/
- https://www.diariolibre.com/usa/actualidad/2024/02/17/donald-trump-evita-pena-de-muerte-en-demanda-de-fraude/2616665
- https://www.agenzianova.com/a/65d2d5e7d591c1.06799384/4896048/2024-02-19/usa-camionisti-boicottano-trasporti-a-new-york-dopo-la-sentenza-di-condanna-a-trump
- https://sicnoticias.pt/mundo/2024-02-26-Donald-Trump-recorre-de-sentenca-judicial-por-fraudes-em-empresas-53e84634
- https://www.cmjornal.pt/mundo/detalhe/donald-trump-recorre-de-sentenca-judicial-por-fraudes-nas-suas-empresas
- https://www.agenzianova.com/a/65dcb21f1209a6.25097871/4923334/2024-02-26/usa-processo-civile-per-frode-trump-fa-ricorso-in-appello-contro-multa-da-464-milioni
- https://www.eluniverso.com/noticias/internacional/donald-trump-apela-sentencia-de-454-millones-de-dolares-por-fraude-en-su-empresa-nota/
- https://www.agenzianova.com/a/65dfa980e43646.89297485/5059362/2024-02-28/usa-processo-per-frode-trump-dovra-pagare-i-danni-in-attesa-della-sentenza-di-appello
- https://www.agenzianova.com/a/65df58fd3f3d75.26530320/4930876/2024-02-28/usa-processo-civile-per-frode-trump-fa-ricorso-contro-la-multa-da-355-milioni-di-dollari
- https://www.conjur.com.br/2023-ago-19/tribunal-juri-grand-jury-indictment-donald-trump-georgia
- https://www.conjur.com.br/2023-ago-19/tribunal-juri-grand-jury-indictment-donald-trump-georgia
- https://www.conjur.com.br/2023-ago-19/tribunal-juri-grand-jury-indictment-donald-trump-georgia
- https://magazinepragma.com/mondo/usa-donald-trump-e-stato-arrestato/
- https://magazinepragma.com/mondo/usa-donald-trump-e-stato-arrestato/
- https://magazinepragma.com/mondo/usa-donald-trump-e-stato-arrestato/
Charges
Public charges
- USA
- USA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Donald J. Trump have any sanctions?
No, Donald J. Trump currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Donald J. Trump a PEP (Politically Exposed Person)?
Yes, Donald J. Trump is considered a PEP under the following countries' regulations: United States of America , United States of America .
3. What is the relationship between Donald J. Trump and the AML regulation in United States of America?
Donald J. Trump is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Donald J. Trump and the AML regulation in United States of America?
Donald J. Trump is a relevant person under United States of America'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 Donald J. Trump:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| White House Website | PEPs | USA |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.