Carmen Cynthia Elizabeth Ramos Arca

PEP | PER

Last update: 03/10/2023

Name: Carmen Cynthia Elizabeth Ramos Arca

Gender: label.gender.f

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 Carmen Cynthia Elizabeth Ramos Arca have any sanctions?

No, Carmen Cynthia Elizabeth Ramos Arca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen Cynthia Elizabeth Ramos Arca a PEP (Politically Exposed Person)?

Yes, Carmen Cynthia Elizabeth Ramos Arca is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Carmen Cynthia Elizabeth Ramos Arca and the AML regulation in Peru?

Carmen Cynthia Elizabeth Ramos Arca 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 Carmen Cynthia Elizabeth Ramos Arca and the AML regulation in Peru?

Carmen Cynthia Elizabeth Ramos Arca 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 Carmen Cynthia Elizabeth Ramos Arca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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