Leonisia Victoria Ramos Peña De Balbuena

PEP | DOM

Last update: 09/07/2025

Name: Leonisia Victoria Ramos Peña De Balbuena

Gender: label.gender.f

Birth: 1970-06-10 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 Leonisia Victoria Ramos Peña De Balbuena have any sanctions?

No, Leonisia Victoria Ramos Peña De Balbuena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leonisia Victoria Ramos Peña De Balbuena a PEP (Politically Exposed Person)?

Yes, Leonisia Victoria Ramos Peña De Balbuena is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Leonisia Victoria Ramos Peña De Balbuena and the AML regulation in Dominican Republic?

Leonisia Victoria Ramos Peña De Balbuena 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 Leonisia Victoria Ramos Peña De Balbuena and the AML regulation in Dominican Republic?

Leonisia Victoria Ramos Peña De Balbuena 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 Leonisia Victoria Ramos Peña De Balbuena:

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

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