Cristina Janeth Ramirez-Saelens

PEP | PER

Last update: 12/07/2023

Name: Cristina Janeth Ramirez-Saelens

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 Cristina Janeth Ramirez-Saelens have any sanctions?

No, Cristina Janeth Ramirez-Saelens currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristina Janeth Ramirez-Saelens a PEP (Politically Exposed Person)?

Yes, Cristina Janeth Ramirez-Saelens is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Cristina Janeth Ramirez-Saelens and the AML regulation in Peru?

Cristina Janeth Ramirez-Saelens 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 Cristina Janeth Ramirez-Saelens and the AML regulation in Peru?

Cristina Janeth Ramirez-Saelens 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 Cristina Janeth Ramirez-Saelens:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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