Elsa Lucia Boissard Ramirez De Duverge

PEP | DOM

Last update: 09/07/2025

Name: Elsa Lucia Boissard Ramirez De Duverge

Gender: label.gender.f

Birth: 1975-12-13 San Cristobal

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 Elsa Lucia Boissard Ramirez De Duverge have any sanctions?

No, Elsa Lucia Boissard Ramirez De Duverge currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elsa Lucia Boissard Ramirez De Duverge a PEP (Politically Exposed Person)?

Yes, Elsa Lucia Boissard Ramirez De Duverge is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Elsa Lucia Boissard Ramirez De Duverge and the AML regulation in Dominican Republic?

Elsa Lucia Boissard Ramirez De Duverge 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 Elsa Lucia Boissard Ramirez De Duverge:

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

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