Leonidas Radhames Morillo Tavarez

PEP | DOM

Last update: 05/07/2025

Name: Leonidas Radhames Morillo Tavarez

Gender: label.gender.m

Birth: 1963-10-01 Guayabal , Azua

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 Leonidas Radhames Morillo Tavarez have any sanctions?

No, Leonidas Radhames Morillo Tavarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leonidas Radhames Morillo Tavarez a PEP (Politically Exposed Person)?

Yes, Leonidas Radhames Morillo Tavarez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Leonidas Radhames Morillo Tavarez and the AML regulation in Dominican Republic?

Leonidas Radhames Morillo Tavarez 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 Leonidas Radhames Morillo Tavarez and the AML regulation in Dominican Republic?

Leonidas Radhames Morillo Tavarez 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 Leonidas Radhames Morillo Tavarez:

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

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