Luis Víctor Elizarbe Ramos

PEP | PER

Last update: 05/10/2022

Name: Luis Víctor Elizarbe Ramos

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 Luis Víctor Elizarbe Ramos have any sanctions?

No, Luis Víctor Elizarbe Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Víctor Elizarbe Ramos a PEP (Politically Exposed Person)?

Yes, Luis Víctor Elizarbe Ramos is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Luis Víctor Elizarbe Ramos and the AML regulation in Peru?

Luis Víctor Elizarbe Ramos 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 Luis Víctor Elizarbe Ramos and the AML regulation in Peru?

Luis Víctor Elizarbe Ramos 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 Luis Víctor Elizarbe Ramos and the AML regulation in Peru?

Luis Víctor Elizarbe Ramos 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 Luis Víctor Elizarbe Ramos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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