Rita Noemí Ramírez Quezada

PEP | PER

Last update: 30/05/2024

Name: Rita Noemí Ramírez Quezada

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 Rita Noemí Ramírez Quezada have any sanctions?

No, Rita Noemí Ramírez Quezada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rita Noemí Ramírez Quezada a PEP (Politically Exposed Person)?

Yes, Rita Noemí Ramírez Quezada is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Rita Noemí Ramírez Quezada and the AML regulation in Peru?

Rita Noemí Ramírez Quezada 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 Rita Noemí Ramírez Quezada:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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