Kelly Maribel Peña Ramos
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Kelly Maribel Peña Ramos have any sanctions?
No, Kelly Maribel Peña Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Kelly Maribel Peña Ramos a PEP (Politically Exposed Person)?
Yes, Kelly Maribel Peña Ramos is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Kelly Maribel Peña Ramos and the AML regulation in Peru?
Kelly Maribel Peña 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 Kelly Maribel Peña Ramos:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |