Fabio Gustavo De La Altagracia Ruiz Rosado

PEP | DOM

Last update: 05/07/2025

Name: Fabio Gustavo De La Altagracia Ruiz Rosado

Gender: label.gender.m

Birth: Ramon Santana

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 Fabio Gustavo De La Altagracia Ruiz Rosado have any sanctions?

No, Fabio Gustavo De La Altagracia Ruiz Rosado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fabio Gustavo De La Altagracia Ruiz Rosado a PEP (Politically Exposed Person)?

Yes, Fabio Gustavo De La Altagracia Ruiz Rosado is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Fabio Gustavo De La Altagracia Ruiz Rosado and the AML regulation in Dominican Republic?

Fabio Gustavo De La Altagracia Ruiz Rosado 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 Fabio Gustavo De La Altagracia Ruiz Rosado:

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

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