María Milagros Alejandrina Ramírez Baca

PEP | PER

Last update: 12/07/2023

Name: María Milagros Alejandrina Ramírez Baca

Gender: label.gender.f

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 María Milagros Alejandrina Ramírez Baca have any sanctions?

No, María Milagros Alejandrina Ramírez Baca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Milagros Alejandrina Ramírez Baca a PEP (Politically Exposed Person)?

Yes, María Milagros Alejandrina Ramírez Baca is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between María Milagros Alejandrina Ramírez Baca and the AML regulation in Peru?

María Milagros Alejandrina Ramírez Baca 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 María Milagros Alejandrina Ramírez Baca and the AML regulation in Peru?

María Milagros Alejandrina Ramírez Baca 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 María Milagros Alejandrina Ramírez Baca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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