Entity record
Rogelio Ramirez De La OPerson
Rogelio Ramirez De La O is a former politically exposed person (PEP): Secretary of Finance & Public Credit — a Level 2 (Executive) position — recorded from the CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, observed on 2026-07-10. ProofAML is not the issuing authority.
Politically exposed person (PEP)
Senior officials one step below the apex — national/supranational legislators, ambassadors, deputy ministers, SOE leadership.
- Position
- Secretary of Finance & Public Credit
- Government branch
- Executive (B1)
- Dates in office
- until 2025-03
Retained as a PEP reference for 20 years after leaving office. A PEP flag requires enhanced due diligence, not asset-freezing — it is not an allegation of wrongdoing. See our politically exposed persons reference guide for how the seniority levels, government branches, and current/former decay model work.
Also searched as10 spelling variants
Rogalio Ramirez De La O · Rogeleo Ramirez De La O · Rogelio Ramerez De La O · Rogelio Ramiraz De La O · Rogelio Ramires De La O · Rogelio Ramirez Da La O · Rogelio Ramirez De La U · Rogelio Ramirez De Le O · Rogelio Ramirez Di La O · Rogelio Ramiriz De La O
Common misspellings and alternate transliterations of this entity's listed names, generated to aid search and screening. They are not part of the official source record above.
Key properties
- Nationality
- MX
- Position
- Secretary of Finance & Public Credit
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments US Central Intelligence Agency | us_cia_world_leaders@2026-07-10 | 8c3675a1175db3aa… | List version (signing pending) | — |
Last confirmed present in CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments list version us_cia_world_leaders@2026-07-10, observed .
This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Rogelio Ramirez De La O. ProofAML. This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority. URL: https://proofaml.com/people/rogelio-ramirez-de-la-o-nk04243152/
Machine-readable export (FTM + lineage): /people/rogelio-ramirez-de-la-o-nk04243152/entity.json