Rosa Mercedes Ramos Milachay
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 Rosa Mercedes Ramos Milachay have any sanctions?
No, Rosa Mercedes Ramos Milachay currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Mercedes Ramos Milachay a PEP (Politically Exposed Person)?
Yes, Rosa Mercedes Ramos Milachay is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Rosa Mercedes Ramos Milachay and the AML regulation in Peru?
Rosa Mercedes Ramos Milachay 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 Rosa Mercedes Ramos Milachay:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |