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