Maria Josefina Rodriguez Moronta

PEP | DOM

Last update: 09/07/2025

Name: Maria Josefina Rodriguez Moronta

Gender: label.gender.f

Birth: 1971-03-19 Santiago

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 Maria Josefina Rodriguez Moronta have any sanctions?

No, Maria Josefina Rodriguez Moronta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Josefina Rodriguez Moronta a PEP (Politically Exposed Person)?

Yes, Maria Josefina Rodriguez Moronta is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Maria Josefina Rodriguez Moronta and the AML regulation in Dominican Republic?

Maria Josefina Rodriguez Moronta 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 Maria Josefina Rodriguez Moronta:

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

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