Milagros Margarita Ramos Garcia

PEP | DOM

Last update: 09/07/2025

Name: Milagros Margarita Ramos Garcia

Gender: label.gender.f

Birth: 1986-12-10 Las Matas De Santa Cruz , R.d.

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 Milagros Margarita Ramos Garcia have any sanctions?

No, Milagros Margarita Ramos Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Milagros Margarita Ramos Garcia a PEP (Politically Exposed Person)?

Yes, Milagros Margarita Ramos Garcia is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Milagros Margarita Ramos Garcia and the AML regulation in Dominican Republic?

Milagros Margarita Ramos Garcia 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 Milagros Margarita Ramos Garcia:

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

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