Rosa America Hernandez Ramos
Sanctions
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Adverse media
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Charges
Public charges
- ECU (EGY)
- ECU (EGY)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rosa America Hernandez Ramos have any sanctions?
No, Rosa America Hernandez Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa America Hernandez Ramos a PEP (Politically Exposed Person)?
3. What is the relationship between Rosa America Hernandez Ramos and the AML regulation in Ecuador?
Rosa America Hernandez Ramos is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Rosa America Hernandez Ramos and the AML regulation in Ecuador?
Rosa America Hernandez Ramos is a relevant person under Ecuador'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 Rosa America Hernandez Ramos:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |