Felix Edwin Santana Morillo

PEP | DOM
Last update: 10/07/2025
Name: Felix Edwin Santana Morillo
Gender: label.gender.m
Birth: 1964-12-12 Santo Domingo , D.n.

Sanctions

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Adverse media

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Charges

Public charges

  • DOM
  • DOM
  • DOM
  • DOM
  • DOM

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Felix Edwin Santana Morillo have any sanctions?

No, Felix Edwin Santana Morillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felix Edwin Santana Morillo a PEP (Politically Exposed Person)?

Yes, Felix Edwin Santana Morillo is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Felix Edwin Santana Morillo and the AML regulation in Dominican Republic?

Felix Edwin Santana Morillo 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 Felix Edwin Santana Morillo and the AML regulation in Dominican Republic?

Felix Edwin Santana Morillo is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Felix Edwin Santana Morillo and the AML regulation in Dominican Republic?

Felix Edwin Santana Morillo is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Felix Edwin Santana Morillo and the AML regulation in Dominican Republic?

Felix Edwin Santana Morillo is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Felix Edwin Santana Morillo and the AML regulation in Dominican Republic?

Felix Edwin Santana Morillo is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Felix Edwin Santana Morillo:

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