Juan Manuel Babastre Ramos
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Manuel Babastre Ramos have any sanctions?
No, Juan Manuel Babastre Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Manuel Babastre Ramos a PEP (Politically Exposed Person)?
Yes, Juan Manuel Babastre Ramos is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Juan Manuel Babastre Ramos and the AML regulation in Peru?
Juan Manuel Babastre 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 Juan Manuel Babastre Ramos:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |