Ronny Eladio Vasquez Pimentel

PEP | DOM

Last update: 06/07/2025

Name: Ronny Eladio Vasquez Pimentel

Gender: label.gender.m

Birth: 1975-09-27 Las Matas De Santa Cruz

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 Ronny Eladio Vasquez Pimentel have any sanctions?

No, Ronny Eladio Vasquez Pimentel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ronny Eladio Vasquez Pimentel a PEP (Politically Exposed Person)?

Yes, Ronny Eladio Vasquez Pimentel is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Ronny Eladio Vasquez Pimentel and the AML regulation in Dominican Republic?

Ronny Eladio Vasquez Pimentel 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 Ronny Eladio Vasquez Pimentel and the AML regulation in Dominican Republic?

Ronny Eladio Vasquez Pimentel 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 Ronny Eladio Vasquez Pimentel and the AML regulation in Dominican Republic?

Ronny Eladio Vasquez Pimentel is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ronny Eladio Vasquez Pimentel and the AML regulation in Dominican Republic?

Ronny Eladio Vasquez Pimentel is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ronny Eladio Vasquez Pimentel:

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

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