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