Milagros Miroslava Zapata Ramos

PEP | PER

Last update: 22/11/2023

Name: Milagros Miroslava Zapata Ramos

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 Milagros Miroslava Zapata Ramos have any sanctions?

No, Milagros Miroslava Zapata Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Milagros Miroslava Zapata Ramos a PEP (Politically Exposed Person)?

Yes, Milagros Miroslava Zapata Ramos is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Milagros Miroslava Zapata Ramos and the AML regulation in Peru?

Milagros Miroslava Zapata Ramos 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 Milagros Miroslava Zapata Ramos and the AML regulation in Peru?

Milagros Miroslava Zapata Ramos 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 Milagros Miroslava Zapata Ramos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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