Franklin Alberto Rodríguez
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 Rodríguez have any sanctions?
No, Franklin Alberto Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Franklin Alberto Rodríguez a PEP (Politically Exposed Person)?
Yes, Franklin Alberto Rodríguez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Franklin Alberto Rodríguez and the AML regulation in Dominican Republic?
Franklin Alberto Rodríguez 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 Rodríguez and the AML regulation in Dominican Republic?
Franklin Alberto Rodríguez 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 Rodríguez:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Dominicana | PEPs | DOM |