Silvana Katterine Ramirez Peralta
Sanctions
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Adverse media
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Charges
Public charges
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Silvana Katterine Ramirez Peralta have any sanctions?
No, Silvana Katterine Ramirez Peralta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Silvana Katterine Ramirez Peralta a PEP (Politically Exposed Person)?
Yes, Silvana Katterine Ramirez Peralta is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Silvana Katterine Ramirez Peralta and the AML regulation in Ecuador?
Silvana Katterine Ramirez Peralta is a relevant person under Ecuador'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 Silvana Katterine Ramirez Peralta:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |