Erika Lizbeth Ramírez Pérez
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Erika Lizbeth Ramírez Pérez have any sanctions?
No, Erika Lizbeth Ramírez Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Erika Lizbeth Ramírez Pérez a PEP (Politically Exposed Person)?
Yes, Erika Lizbeth Ramírez Pérez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Erika Lizbeth Ramírez Pérez and the AML regulation in Mexico?
Erika Lizbeth Ramírez Pérez is a relevant person under Mexico'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 Erika Lizbeth Ramírez Pérez:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Jalisco | PEPs | MEX |