Rodrigo José Murillo Tejada
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rodrigo José Murillo Tejada have any sanctions?
No, Rodrigo José Murillo Tejada currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rodrigo José Murillo Tejada a PEP (Politically Exposed Person)?
Yes, Rodrigo José Murillo Tejada is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Rodrigo José Murillo Tejada and the AML regulation in Argentina?
Rodrigo José Murillo Tejada is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Rodrigo José Murillo Tejada:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |