Ramon Lissandro De La Cruz Lopez

PEP | DOM

Last update: 10/07/2025

Name: Ramon Lissandro De La Cruz Lopez

Gender: label.gender.m

Birth: 1970-09-05 Canca La Piedra , Tamboril

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 Lissandro De La Cruz Lopez have any sanctions?

No, Ramon Lissandro De La Cruz Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ramon Lissandro De La Cruz Lopez a PEP (Politically Exposed Person)?

Yes, Ramon Lissandro De La Cruz Lopez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Ramon Lissandro De La Cruz Lopez and the AML regulation in Dominican Republic?

Ramon Lissandro De La Cruz Lopez 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 Ramon Lissandro De La Cruz Lopez and the AML regulation in Dominican Republic?

Ramon Lissandro De La Cruz Lopez 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 Ramon Lissandro De La Cruz Lopez:

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

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