Maya Esteban Ramos
Sanctions
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maya Esteban Ramos have any sanctions?
No, Maya Esteban Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maya Esteban Ramos a PEP (Politically Exposed Person)?
Yes, Maya Esteban Ramos is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between Maya Esteban Ramos and the AML regulation in Colombia?
Maya Esteban Ramos is a relevant person under Colombia'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 Maya Esteban Ramos:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |
| Public sources of adverse media | label.source.info.adverse_media |