Cleto Rafael Ramirez Penso

PEP | DOM

Last update: 07/07/2025

Name: Cleto Rafael Ramirez Penso

Gender: label.gender.m

Birth: Monte Plata , R.d.

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Cleto Rafael Ramirez Penso have any sanctions?

No, Cleto Rafael Ramirez Penso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cleto Rafael Ramirez Penso a PEP (Politically Exposed Person)?

Yes, Cleto Rafael Ramirez Penso is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Cleto Rafael Ramirez Penso and the AML regulation in Dominican Republic?

Cleto Rafael Ramirez Penso 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 Cleto Rafael Ramirez Penso:

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.