Julian Isaias Rodriguez Diaz

PEP | ITA

Sanctioned

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Last update: 05/06/2026

Name: Julian Isaias Rodriguez Diaz

Birth: 1942-12-16 VEN

Sanctions

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[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA

Adverse media

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Charges

Public charges

ITA (VEN)
ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Julian Isaias Rodriguez Diaz have any sanctions?

Yes, Julian Isaias Rodriguez Diaz is sanctioned by:

2. Can I receive AML sanctions alerts on Julian Isaias Rodriguez Diaz?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Julian Isaias Rodriguez Diaz a PEP (Politically Exposed Person)?

Yes, Julian Isaias Rodriguez Diaz is considered a PEP under the following countries' regulations: Italy , Italy .

4. What is the relationship between Julian Isaias Rodriguez Diaz and the AML regulation in Italy?

Julian Isaias Rodriguez Diaz is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Julian Isaias Rodriguez Diaz and the AML regulation in Italy?

Julian Isaias Rodriguez Diaz is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Julian Isaias Rodriguez Diaz:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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.