Ramon Rodolfo Junior Rodriguez Mercado

PEP | DOM

Last update: 09/07/2025

Name: Ramon Rodolfo Junior Rodriguez Mercado

Gender: label.gender.m

Birth: 1975-01-29 Santo Domingo

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 Ramon Rodolfo Junior Rodriguez Mercado have any sanctions?

No, Ramon Rodolfo Junior Rodriguez Mercado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ramon Rodolfo Junior Rodriguez Mercado a PEP (Politically Exposed Person)?

Yes, Ramon Rodolfo Junior Rodriguez Mercado is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Ramon Rodolfo Junior Rodriguez Mercado and the AML regulation in Dominican Republic?

Ramon Rodolfo Junior Rodriguez Mercado 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 Ramon Rodolfo Junior Rodriguez Mercado and the AML regulation in Dominican Republic?

Ramon Rodolfo Junior Rodriguez Mercado 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 Ramon Rodolfo Junior Rodriguez Mercado:

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

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