Maria Gerinelda De Los Reyes Garabito Ramirez

PEP | DOM

Last update: 05/07/2025

Name: Maria Gerinelda De Los Reyes Garabito Ramirez

Gender: label.gender.f

Birth: 1965-01-06 El Cercado , San Juan De La

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Maria Gerinelda De Los Reyes Garabito Ramirez have any sanctions?

No, Maria Gerinelda De Los Reyes Garabito Ramirez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Gerinelda De Los Reyes Garabito Ramirez a PEP (Politically Exposed Person)?

Yes, Maria Gerinelda De Los Reyes Garabito Ramirez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Maria Gerinelda De Los Reyes Garabito Ramirez and the AML regulation in Dominican Republic?

Maria Gerinelda De Los Reyes Garabito Ramirez 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 Maria Gerinelda De Los Reyes Garabito Ramirez and the AML regulation in Dominican Republic?

Maria Gerinelda De Los Reyes Garabito Ramirez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gerinelda De Los Reyes Garabito Ramirez:

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

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