Héctor Antonio Masías Ramírez

PEP | PER

Last update: 16/01/2024

Name: Héctor Antonio Masías 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 Héctor Antonio Masías Ramírez have any sanctions?

No, Héctor Antonio Masías Ramírez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Héctor Antonio Masías Ramírez a PEP (Politically Exposed Person)?

Yes, Héctor Antonio Masías Ramírez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Héctor Antonio Masías Ramírez and the AML regulation in Peru?

Héctor Antonio Masías Ramírez 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 Héctor Antonio Masías Ramírez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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