Ileana Joseline Rodríguez De García

PEP | DOM

Last update: 12/05/2024

Name: Ileana Joseline Rodríguez De García

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 Ileana Joseline Rodríguez De García have any sanctions?

No, Ileana Joseline Rodríguez De García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ileana Joseline Rodríguez De García a PEP (Politically Exposed Person)?

Yes, Ileana Joseline Rodríguez De García is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Ileana Joseline Rodríguez De García and the AML regulation in Dominican Republic?

Ileana Joseline Rodríguez De García is a relevant person under Dominican Republic'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 Ileana Joseline Rodríguez De García:

Name	Info	Source
Web del Ministerio de Administración Pública de la República Dominicana	PEPs	DOM

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.