Diomedes Tomas Ramirez Nuñez

PEP | DOM

Last update: 09/07/2025

Name: Diomedes Tomas Ramirez Nuñez

Gender: label.gender.m

Birth: 1965-10-14 Santiago

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 Diomedes Tomas Ramirez Nuñez have any sanctions?

No, Diomedes Tomas Ramirez Nuñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diomedes Tomas Ramirez Nuñez a PEP (Politically Exposed Person)?

Yes, Diomedes Tomas Ramirez Nuñez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Diomedes Tomas Ramirez Nuñez and the AML regulation in Dominican Republic?

Diomedes Tomas Ramirez Nuñez 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 Diomedes Tomas Ramirez Nuñez:

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

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