Herlinda Rossmery Ayuque Ramos

PEP | PER

Last update: 20/11/2023

Name: Herlinda Rossmery Ayuque Ramos

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 Herlinda Rossmery Ayuque Ramos have any sanctions?

No, Herlinda Rossmery Ayuque Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Herlinda Rossmery Ayuque Ramos a PEP (Politically Exposed Person)?

Yes, Herlinda Rossmery Ayuque Ramos is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Herlinda Rossmery Ayuque Ramos and the AML regulation in Peru?

Herlinda Rossmery Ayuque 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 Herlinda Rossmery Ayuque Ramos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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