Fausto Geronimo Ruiz Nazario

PEP | DOM

Last update: 09/07/2025

Name: Fausto Geronimo Ruiz Nazario

Gender: label.gender.m

Birth: 1983-03-12 La Vega

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Fausto Geronimo Ruiz Nazario have any sanctions?

No, Fausto Geronimo Ruiz Nazario currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fausto Geronimo Ruiz Nazario a PEP (Politically Exposed Person)?

Yes, Fausto Geronimo Ruiz Nazario is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Fausto Geronimo Ruiz Nazario and the AML regulation in Dominican Republic?

Fausto Geronimo Ruiz Nazario 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 Fausto Geronimo Ruiz Nazario:

Name	Info	Source
Web de la Cámara de Cuentas 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.