Viridiana Jaqueline Ramirez Acosta
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Viridiana Jaqueline Ramirez Acosta have any sanctions?
No, Viridiana Jaqueline Ramirez Acosta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Viridiana Jaqueline Ramirez Acosta a PEP (Politically Exposed Person)?
Yes, Viridiana Jaqueline Ramirez Acosta is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Viridiana Jaqueline Ramirez Acosta and the AML regulation in Mexico?
Viridiana Jaqueline Ramirez Acosta is a relevant person under Mexico'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 Viridiana Jaqueline Ramirez Acosta:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |