Etanislao Radhames Rodriguez Ferreira

PEP | DOM

Last update: 09/07/2025

Name: Etanislao Radhames Rodriguez Ferreira

Gender: label.gender.m

Birth: 1959-09-12 Jamao Al Norte , Rd

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 Etanislao Radhames Rodriguez Ferreira have any sanctions?

No, Etanislao Radhames Rodriguez Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Etanislao Radhames Rodriguez Ferreira a PEP (Politically Exposed Person)?

Yes, Etanislao Radhames Rodriguez Ferreira is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Etanislao Radhames Rodriguez Ferreira and the AML regulation in Dominican Republic?

Etanislao Radhames Rodriguez Ferreira 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 Etanislao Radhames Rodriguez Ferreira and the AML regulation in Dominican Republic?

Etanislao Radhames Rodriguez Ferreira 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 Etanislao Radhames Rodriguez Ferreira:

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

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