Juan Dionicio Rodriguez Restituyo

Was PEP | DOM

Last update: 10/07/2025

Name: Juan Dionicio Rodriguez Restituyo

Gender: label.gender.m

Birth: 1960-12-13 Dona Julia , Cabrera,

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 Juan Dionicio Rodriguez Restituyo have any sanctions?

No, Juan Dionicio Rodriguez Restituyo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Dionicio Rodriguez Restituyo a PEP (Politically Exposed Person)?

No, Juan Dionicio Rodriguez Restituyo is not currently considered a PEP, but was in the past according to the following country regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Juan Dionicio Rodriguez Restituyo and the AML regulation in Dominican Republic?

Juan Dionicio Rodriguez Restituyo 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 Juan Dionicio Rodriguez Restituyo and the AML regulation in Dominican Republic?

Juan Dionicio Rodriguez Restituyo 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 Juan Dionicio Rodriguez Restituyo:

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

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