Ines Elvira Herrera Ramirez

PEP | ARG

Last update: 25/08/2025

Name: Ines Elvira Herrera Ramirez

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 Ines Elvira Herrera Ramirez have any sanctions?

No, Ines Elvira Herrera Ramirez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ines Elvira Herrera Ramirez a PEP (Politically Exposed Person)?

Yes, Ines Elvira Herrera Ramirez is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Ines Elvira Herrera Ramirez and the AML regulation in Argentina?

Ines Elvira Herrera Ramirez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ines Elvira Herrera Ramirez and the AML regulation in Argentina?

Ines Elvira Herrera Ramirez is a relevant person under Argentina'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 Ines Elvira Herrera Ramirez:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina	PEPs	ARG

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