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