Roly Ramírez Malca

PEP | PER

Last update: 12/07/2023

Name: Roly Ramírez Malca

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 Roly Ramírez Malca have any sanctions?

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

2. Is Roly Ramírez Malca a PEP (Politically Exposed Person)?

Yes, Roly Ramírez Malca is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Roly Ramírez Malca and the AML regulation in Peru?

Roly Ramírez Malca 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 Roly Ramírez Malca and the AML regulation in Peru?

Roly Ramírez Malca 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 Roly Ramírez Malca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.