Cesar Humberto Urquia Ramirez

PEP | PER

Last update: 05/10/2022

Name: Cesar Humberto Urquia Ramirez

Gender: label.gender.m

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 Cesar Humberto Urquia Ramirez have any sanctions?

No, Cesar Humberto Urquia Ramirez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cesar Humberto Urquia Ramirez a PEP (Politically Exposed Person)?

Yes, Cesar Humberto Urquia Ramirez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Cesar Humberto Urquia Ramirez and the AML regulation in Peru?

Cesar Humberto Urquia 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 Cesar Humberto Urquia Ramirez and the AML regulation in Peru?

Cesar Humberto Urquia 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 Cesar Humberto Urquia Ramirez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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