Rene Mario Ramos Gonzales

PEP | PER

Last update: 15/01/2026

Name: Rene Mario Ramos Gonzales

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 Rene Mario Ramos Gonzales have any sanctions?

No, Rene Mario Ramos Gonzales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rene Mario Ramos Gonzales a PEP (Politically Exposed Person)?

Yes, Rene Mario Ramos Gonzales is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Rene Mario Ramos Gonzales and the AML regulation in Peru?

Rene Mario Ramos Gonzales 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 Rene Mario Ramos Gonzales and the AML regulation in Peru?

Rene Mario Ramos Gonzales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Rene Mario Ramos Gonzales and the AML regulation in Peru?

Rene Mario Ramos Gonzales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Rene Mario Ramos Gonzales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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