Ramon Lopez Gonzales

PEP | PER

Last update: 08/02/2024

Name: Ramon Lopez Gonzales

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 Ramon Lopez Gonzales have any sanctions?

No, Ramon Lopez Gonzales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ramon Lopez Gonzales a PEP (Politically Exposed Person)?

Yes, Ramon Lopez Gonzales is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Ramon Lopez Gonzales and the AML regulation in Peru?

Ramon Lopez Gonzales 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 Ramon Lopez Gonzales and the AML regulation in Peru?

Ramon Lopez Gonzales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ramon Lopez Gonzales and the AML regulation in Peru?

Ramon Lopez Gonzales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ramon Lopez Gonzales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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