Xiomara Altagracia Ramirez De Laureano

PEP | DOM

Last update: 05/07/2025

Name: Xiomara Altagracia Ramirez De Laureano

Gender: label.gender.f

Birth: 1971-06-03 Hato Mayor

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 Xiomara Altagracia Ramirez De Laureano have any sanctions?

No, Xiomara Altagracia Ramirez De Laureano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Xiomara Altagracia Ramirez De Laureano a PEP (Politically Exposed Person)?

Yes, Xiomara Altagracia Ramirez De Laureano is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Xiomara Altagracia Ramirez De Laureano and the AML regulation in Dominican Republic?

Xiomara Altagracia Ramirez De Laureano 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 Xiomara Altagracia Ramirez De Laureano:

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

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