Jessica Roxana Guevara Ramírez
Sanctions
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Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jessica Roxana Guevara Ramírez have any sanctions?
No, Jessica Roxana Guevara Ramírez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jessica Roxana Guevara Ramírez a PEP (Politically Exposed Person)?
Yes, Jessica Roxana Guevara Ramírez is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Jessica Roxana Guevara Ramírez:
| Name | Info | Source |
|---|---|---|
| Web del Partido Político Juntos por el Perú | PEPs | PER |