Raymundo Rafael Ortiz Díaz

PEP | DOM

Last update: 10/07/2025

Name: Raymundo Rafael Ortiz Díaz

Gender: label.gender.m

Birth: 1987-01-07 San Pedro De Macoris

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 Raymundo Rafael Ortiz Díaz have any sanctions?

No, Raymundo Rafael Ortiz Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raymundo Rafael Ortiz Díaz a PEP (Politically Exposed Person)?

Yes, Raymundo Rafael Ortiz Díaz is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Raymundo Rafael Ortiz Díaz and the AML regulation in Dominican Republic?

Raymundo Rafael Ortiz Díaz 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 Raymundo Rafael Ortiz Díaz and the AML regulation in Dominican Republic?

Raymundo Rafael Ortiz Díaz 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 Raymundo Rafael Ortiz Díaz and the AML regulation in Dominican Republic?

Raymundo Rafael Ortiz Díaz 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 Raymundo Rafael Ortiz Díaz:

Name	Info	Source
Web del Ministerio de Administración Pública de la República Dominicana	PEPs	DOM
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.