Carlos Antonio Ramírez Peralta
Sanctions
—
Adverse media
—
Charges
Public charges
- GTM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Carlos Antonio Ramírez Peralta have any sanctions?
No, Carlos Antonio Ramírez Peralta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Antonio Ramírez Peralta a PEP (Politically Exposed Person)?
Yes, Carlos Antonio Ramírez Peralta is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Carlos Antonio Ramírez Peralta and the AML regulation in Guatemala?
Carlos Antonio Ramírez Peralta is a relevant person under Guatemala'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 Carlos Antonio Ramírez Peralta:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Nacional de Comercialización Agrícola –INDECA– | PEPs | GTM |