Ramon Esteban Gomez Hidalgo

PEP | DOM

Last update: 06/07/2025

Name: Ramon Esteban Gomez Hidalgo

Gender: label.gender.m

Birth: 1958-08-20 Moca

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 Ramon Esteban Gomez Hidalgo have any sanctions?

No, Ramon Esteban Gomez Hidalgo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ramon Esteban Gomez Hidalgo a PEP (Politically Exposed Person)?

Yes, Ramon Esteban Gomez Hidalgo is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Ramon Esteban Gomez Hidalgo and the AML regulation in Dominican Republic?

Ramon Esteban Gomez Hidalgo 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 Ramon Esteban Gomez Hidalgo:

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

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