Lauris Albelina Ramirez Medina

PEP | DOM

Last update: 09/07/2025

Name: Lauris Albelina Ramirez Medina

Gender: label.gender.f

Birth: 1989-07-06 San Jose De Ocoa

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 Lauris Albelina Ramirez Medina have any sanctions?

No, Lauris Albelina Ramirez Medina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lauris Albelina Ramirez Medina a PEP (Politically Exposed Person)?

Yes, Lauris Albelina Ramirez Medina is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Lauris Albelina Ramirez Medina and the AML regulation in Dominican Republic?

Lauris Albelina Ramirez Medina is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Lauris Albelina Ramirez Medina and the AML regulation in Dominican Republic?

Lauris Albelina Ramirez Medina is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Lauris Albelina Ramirez Medina:

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

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