Ramon Joel Rosario Ureña

PEP | DOM

Last update: 09/07/2025

Name: Ramon Joel Rosario Ureña

Gender: label.gender.m

Birth: 1994-04-26 Villa Trina , Jose Contreras

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 Joel Rosario Ureña have any sanctions?

No, Ramon Joel Rosario Ureña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ramon Joel Rosario Ureña a PEP (Politically Exposed Person)?

Yes, Ramon Joel Rosario Ureña is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Ramon Joel Rosario Ureña and the AML regulation in Dominican Republic?

Ramon Joel Rosario Ureña 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 Joel Rosario Ureña:

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

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