Placida Alicia Ramos Mamani
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 Placida Alicia Ramos Mamani have any sanctions?
No, Placida Alicia Ramos Mamani currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Placida Alicia Ramos Mamani a PEP (Politically Exposed Person)?
Yes, Placida Alicia Ramos Mamani is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Placida Alicia Ramos Mamani and the AML regulation in Peru?
Placida Alicia Ramos Mamani 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 Placida Alicia Ramos Mamani:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |