Ericka Ivonne Briceño Ramirez

PEP | PER

Last update: 19/01/2026

Name: Ericka Ivonne Briceño Ramirez

Gender: label.gender.f

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 Ericka Ivonne Briceño Ramirez have any sanctions?

No, Ericka Ivonne Briceño Ramirez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ericka Ivonne Briceño Ramirez a PEP (Politically Exposed Person)?

Yes, Ericka Ivonne Briceño Ramirez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ericka Ivonne Briceño Ramirez and the AML regulation in Peru?

Ericka Ivonne Briceño Ramirez 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 Ericka Ivonne Briceño Ramirez and the AML regulation in Peru?

Ericka Ivonne Briceño Ramirez 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 Ericka Ivonne Briceño Ramirez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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