Raymundo Beltre Perdomo

PEP | DOM

Last update: 10/07/2025

Name: Raymundo Beltre Perdomo

Gender: label.gender.m

Birth: 1973-01-23 San Juan De La Maguana

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 Raymundo Beltre Perdomo have any sanctions?

No, Raymundo Beltre Perdomo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raymundo Beltre Perdomo a PEP (Politically Exposed Person)?

Yes, Raymundo Beltre Perdomo is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Raymundo Beltre Perdomo and the AML regulation in Dominican Republic?

Raymundo Beltre Perdomo 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 Raymundo Beltre Perdomo:

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.