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