Jesús Cristobal Vásquez Ramírez

PEP | PER

Last update: 26/05/2025

Name: Jesús Cristobal Vásquez Ramírez

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 Jesús Cristobal Vásquez Ramírez have any sanctions?

No, Jesús Cristobal Vásquez Ramírez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Cristobal Vásquez Ramírez a PEP (Politically Exposed Person)?

Yes, Jesús Cristobal Vásquez Ramírez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jesús Cristobal Vásquez Ramírez and the AML regulation in Peru?

Jesús Cristobal Vásquez Ramírez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jesús Cristobal Vásquez Ramírez and the AML regulation in Peru?

Jesús Cristobal Vásquez Ramírez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jesús Cristobal Vásquez Ramírez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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