Iris Joseline Pujol Rodríguez

PEP | DOM

Last update: 07/04/2026

Name: Iris Joseline Pujol Rodríguez

Gender: label.gender.f

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 Iris Joseline Pujol Rodríguez have any sanctions?

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

2. Is Iris Joseline Pujol Rodríguez a PEP (Politically Exposed Person)?

Yes, Iris Joseline Pujol Rodríguez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Iris Joseline Pujol Rodríguez and the AML regulation in Dominican Republic?

Iris Joseline Pujol Rodríguez 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 Iris Joseline Pujol Rodríguez:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores 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.