Ramon Ordoñez Edith Zulema
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ramon Ordoñez Edith Zulema have any sanctions?
No, Ramon Ordoñez Edith Zulema currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ramon Ordoñez Edith Zulema a PEP (Politically Exposed Person)?
Yes, Ramon Ordoñez Edith Zulema is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Ramon Ordoñez Edith Zulema and the AML regulation in Peru?
Ramon Ordoñez Edith Zulema is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Ramon Ordoñez Edith Zulema:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |