Mariano A. Rodríguez Rijo
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mariano A. Rodríguez Rijo have any sanctions?
No, Mariano A. Rodríguez Rijo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mariano A. Rodríguez Rijo a PEP (Politically Exposed Person)?
No, Mariano A. Rodríguez Rijo is not currently considered a PEP, but was in the past according to the following country regulations: Dominican Republic .
3. What is the relationship between Mariano A. Rodríguez Rijo and the AML regulation in Dominican Republic?
Mariano A. Rodríguez Rijo 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 Mariano A. Rodríguez Rijo:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Superior Electoral de la República Dominicana | PEPs | DOM |