Abg. Fernando Francisco De La Cruz Ramos

PEP | PER

Last update: 21/12/2020

Name: Abg. Fernando Francisco De La Cruz Ramos

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 Abg. Fernando Francisco De La Cruz Ramos have any sanctions?

No, Abg. Fernando Francisco De La Cruz Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Abg. Fernando Francisco De La Cruz Ramos a PEP (Politically Exposed Person)?

Yes, Abg. Fernando Francisco De La Cruz Ramos is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Abg. Fernando Francisco De La Cruz Ramos and the AML regulation in Peru?

Abg. Fernando Francisco De La Cruz Ramos 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 Abg. Fernando Francisco De La Cruz Ramos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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