Ana Francisca Del Socorro Abreu De Ramos

PEP | DOM

Last update: 09/07/2025

Name: Ana Francisca Del Socorro Abreu De Ramos

Gender: label.gender.f

Birth: 1956-01-29 Tamboril , 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 Ana Francisca Del Socorro Abreu De Ramos have any sanctions?

No, Ana Francisca Del Socorro Abreu De Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Francisca Del Socorro Abreu De Ramos a PEP (Politically Exposed Person)?

Yes, Ana Francisca Del Socorro Abreu De Ramos is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Ana Francisca Del Socorro Abreu De Ramos and the AML regulation in Dominican Republic?

Ana Francisca Del Socorro Abreu De Ramos 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 Ana Francisca Del Socorro Abreu De Ramos:

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

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