Ruth Noemí Carhuapoma Ramírez

PEP | PER

Last update: 17/01/2026

Name: Ruth Noemí Carhuapoma Ramírez

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 Ruth Noemí Carhuapoma Ramírez have any sanctions?

No, Ruth Noemí Carhuapoma Ramírez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ruth Noemí Carhuapoma Ramírez a PEP (Politically Exposed Person)?

Yes, Ruth Noemí Carhuapoma Ramírez is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Ruth Noemí Carhuapoma Ramírez and the AML regulation in Peru?

Ruth Noemí Carhuapoma Ramírez 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 Ruth Noemí Carhuapoma Ramírez and the AML regulation in Peru?

Ruth Noemí Carhuapoma Ramírez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ruth Noemí Carhuapoma Ramírez and the AML regulation in Peru?

Ruth Noemí Carhuapoma Ramírez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ruth Noemí Carhuapoma Ramírez and the AML regulation in Peru?

Ruth Noemí Carhuapoma Ramírez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ruth Noemí Carhuapoma Ramírez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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