Osk'ar Juan Israel Ramos Fuentes

PEP | PER

Last update: 03/10/2023

Name: Osk'ar Juan Israel Ramos Fuentes

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 Osk'ar Juan Israel Ramos Fuentes have any sanctions?

No, Osk'ar Juan Israel Ramos Fuentes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Osk'ar Juan Israel Ramos Fuentes a PEP (Politically Exposed Person)?

Yes, Osk'ar Juan Israel Ramos Fuentes is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Osk'ar Juan Israel Ramos Fuentes and the AML regulation in Peru?

Osk'ar Juan Israel Ramos Fuentes 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 Osk'ar Juan Israel Ramos Fuentes and the AML regulation in Peru?

Osk'ar Juan Israel Ramos Fuentes 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 Osk'ar Juan Israel Ramos Fuentes:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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