Sussy Celia Veronica Ramos Sanchez

PEP | ITA

Last update: 01/12/2025

Name: Sussy Celia Veronica Ramos Sanchez

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 Sussy Celia Veronica Ramos Sanchez have any sanctions?

No, Sussy Celia Veronica Ramos Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sussy Celia Veronica Ramos Sanchez a PEP (Politically Exposed Person)?

Yes, Sussy Celia Veronica Ramos Sanchez is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Sussy Celia Veronica Ramos Sanchez and the AML regulation in Italy?

Sussy Celia Veronica Ramos Sanchez is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sussy Celia Veronica Ramos Sanchez and the AML regulation in Italy?

Sussy Celia Veronica Ramos Sanchez is a relevant person under Italy'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 Sussy Celia Veronica Ramos Sanchez:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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