Agustin Alberto Morillo Rodriguez

PEP | DOM

Last update: 21/10/2025

Name: Agustin Alberto Morillo Rodriguez

Gender: label.gender.m

Birth: 1967-10-31 Santiago De Los Caballeros, 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 Agustin Alberto Morillo Rodriguez have any sanctions?

No, Agustin Alberto Morillo Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agustin Alberto Morillo Rodriguez a PEP (Politically Exposed Person)?

Yes, Agustin Alberto Morillo Rodriguez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Agustin Alberto Morillo Rodriguez and the AML regulation in Dominican Republic?

Agustin Alberto Morillo Rodriguez 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 Agustin Alberto Morillo Rodriguez and the AML regulation in Dominican Republic?

Agustin Alberto Morillo Rodriguez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Agustin Alberto Morillo Rodriguez and the AML regulation in Dominican Republic?

Agustin Alberto Morillo Rodriguez is a relevant person under Dominican Republic'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 Agustin Alberto Morillo Rodriguez:

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

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