Catherin Soraya Ramirez Cuya

PEP | PER

Last update: 12/07/2023

Name: Catherin Soraya Ramirez Cuya

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Catherin Soraya Ramirez Cuya have any sanctions?

No, Catherin Soraya Ramirez Cuya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Catherin Soraya Ramirez Cuya a PEP (Politically Exposed Person)?

Yes, Catherin Soraya Ramirez Cuya is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Catherin Soraya Ramirez Cuya and the AML regulation in Peru?

Catherin Soraya Ramirez Cuya 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 Catherin Soraya Ramirez Cuya and the AML regulation in Peru?

Catherin Soraya Ramirez Cuya 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 Catherin Soraya Ramirez Cuya:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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