Juan Manuel Oliva Ramírez

PEP | MEX

Adverse Media

Last update: 06/08/2024

Name: Juan Manuel Oliva Ramírez

Gender: label.gender.m

Sanctions

—

Adverse media

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Juan Manuel Oliva Ramírez have any sanctions?

No, Juan Manuel Oliva Ramírez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Manuel Oliva Ramírez a PEP (Politically Exposed Person)?

Yes, Juan Manuel Oliva Ramírez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Juan Manuel Oliva Ramírez and the AML regulation in Mexico?

Juan Manuel Oliva Ramírez is a relevant person under Mexico'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 Oliva Ramírez:

Name	Info	Source
Web de la Conferencia Nacional de Gobernadores de México	PEPs	MEX
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.