José Manuel Sosa Ramos
Sanctions
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Adverse media
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Charges
Public charges
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Manuel Sosa Ramos have any sanctions?
No, José Manuel Sosa Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Manuel Sosa Ramos a PEP (Politically Exposed Person)?
Yes, José Manuel Sosa Ramos is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between José Manuel Sosa Ramos and the AML regulation in Guatemala?
José Manuel Sosa Ramos is a relevant person under Guatemala'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 José Manuel Sosa Ramos:
| Name | Info | Source |
|---|---|---|
| Web de la Junta Nacional de Servicio Civil de Guatemala | PEPs | GTM |