Hans Edgardo Ramos Chamorro
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Hans Edgardo Ramos Chamorro have any sanctions?
No, Hans Edgardo Ramos Chamorro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hans Edgardo Ramos Chamorro a PEP (Politically Exposed Person)?
Yes, Hans Edgardo Ramos Chamorro is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Hans Edgardo Ramos Chamorro and the AML regulation in Peru?
Hans Edgardo Ramos Chamorro is a relevant person under Peru'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 Hans Edgardo Ramos Chamorro:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |