Demetrio Antonio Paulino Ramirez

PEP | DOM

Last update: 10/07/2025

Name: Demetrio Antonio Paulino Ramirez

Gender: label.gender.m

Birth: 1964-12-22 Santo Domingo , D. N.

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 Demetrio Antonio Paulino Ramirez have any sanctions?

No, Demetrio Antonio Paulino Ramirez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Demetrio Antonio Paulino Ramirez a PEP (Politically Exposed Person)?

Yes, Demetrio Antonio Paulino Ramirez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Demetrio Antonio Paulino Ramirez and the AML regulation in Dominican Republic?

Demetrio Antonio Paulino Ramirez 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 Demetrio Antonio Paulino Ramirez:

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.