Olga Maria Altagracia Guzman Ruiz

PEP | DOM

Last update: 06/07/2025

Name: Olga Maria Altagracia Guzman Ruiz

Gender: label.gender.f

Birth: 1964-08-22 San Cristobal

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 Olga Maria Altagracia Guzman Ruiz have any sanctions?

No, Olga Maria Altagracia Guzman Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olga Maria Altagracia Guzman Ruiz a PEP (Politically Exposed Person)?

Yes, Olga Maria Altagracia Guzman Ruiz is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Olga Maria Altagracia Guzman Ruiz and the AML regulation in Dominican Republic?

Olga Maria Altagracia Guzman Ruiz 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 Olga Maria Altagracia Guzman Ruiz:

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

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