Maria Altagracia Ramos De La Cruz De Colon

PEP | DOM

Last update: 09/07/2025

Name: Maria Altagracia Ramos De La Cruz De Colon

Gender: label.gender.f

Birth: 1969-09-26 La Vega

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 Maria Altagracia Ramos De La Cruz De Colon have any sanctions?

No, Maria Altagracia Ramos De La Cruz De Colon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Altagracia Ramos De La Cruz De Colon a PEP (Politically Exposed Person)?

Yes, Maria Altagracia Ramos De La Cruz De Colon is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Maria Altagracia Ramos De La Cruz De Colon and the AML regulation in Dominican Republic?

Maria Altagracia Ramos De La Cruz De Colon 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 Maria Altagracia Ramos De La Cruz De Colon and the AML regulation in Dominican Republic?

Maria Altagracia Ramos De La Cruz De Colon 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 Maria Altagracia Ramos De La Cruz De Colon:

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

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