Magda Alina Altagracia Rodriguez Azcona

PEP | DOM

Last update: 10/07/2025

Name: Magda Alina Altagracia Rodriguez Azcona

Gender: label.gender.f

Birth: 1956-09-05 Mao Valverde

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 Magda Alina Altagracia Rodriguez Azcona have any sanctions?

No, Magda Alina Altagracia Rodriguez Azcona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magda Alina Altagracia Rodriguez Azcona a PEP (Politically Exposed Person)?

Yes, Magda Alina Altagracia Rodriguez Azcona is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Magda Alina Altagracia Rodriguez Azcona and the AML regulation in Dominican Republic?

Magda Alina Altagracia Rodriguez Azcona 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 Magda Alina Altagracia Rodriguez Azcona and the AML regulation in Dominican Republic?

Magda Alina Altagracia Rodriguez Azcona 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 Magda Alina Altagracia Rodriguez Azcona:

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

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