Gloria Cristina De La Borda Ramirez
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Gloria Cristina De La Borda Ramirez have any sanctions?
No, Gloria Cristina De La Borda Ramirez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gloria Cristina De La Borda Ramirez a PEP (Politically Exposed Person)?
3. What is the relationship between Gloria Cristina De La Borda Ramirez and the AML regulation in Peru?
Gloria Cristina De La Borda Ramirez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Gloria Cristina De La Borda Ramirez and the AML regulation in Peru?
Gloria Cristina De La Borda Ramirez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Gloria Cristina De La Borda Ramirez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |