Maria Cessy Lozano Ramirez

PEP | PER

Last update: 12/07/2023

Name: Maria Cessy Lozano Ramirez

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 Maria Cessy Lozano Ramirez have any sanctions?

No, Maria Cessy Lozano Ramirez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Cessy Lozano Ramirez a PEP (Politically Exposed Person)?

Yes, Maria Cessy Lozano Ramirez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Maria Cessy Lozano Ramirez and the AML regulation in Peru?

Maria Cessy Lozano 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 Maria Cessy Lozano Ramirez and the AML regulation in Peru?

Maria Cessy Lozano 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 Maria Cessy Lozano Ramirez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.