Jasmin Yessenia Guzman Ramos

PEP | PER

Last update: 28/05/2024

Name: Jasmin Yessenia Guzman Ramos

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 Jasmin Yessenia Guzman Ramos have any sanctions?

No, Jasmin Yessenia Guzman Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jasmin Yessenia Guzman Ramos a PEP (Politically Exposed Person)?

Yes, Jasmin Yessenia Guzman Ramos is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jasmin Yessenia Guzman Ramos and the AML regulation in Peru?

Jasmin Yessenia Guzman Ramos 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 Jasmin Yessenia Guzman Ramos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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