Félix Máximo Ramos Peña

PEP | PER

Last update: 03/10/2023

Name: Félix Máximo Ramos Peña

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 Félix Máximo Ramos Peña have any sanctions?

No, Félix Máximo Ramos Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Félix Máximo Ramos Peña a PEP (Politically Exposed Person)?

Yes, Félix Máximo Ramos Peña is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Félix Máximo Ramos Peña and the AML regulation in Peru?

Félix Máximo Ramos Peña 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 Félix Máximo Ramos Peña and the AML regulation in Peru?

Félix Máximo Ramos Peña 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 Félix Máximo Ramos Peña:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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