Raúl Carlos Ramírez Aguirre

PEP | PER

Last update: 26/05/2025

Name: Raúl Carlos Ramírez Aguirre

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 Raúl Carlos Ramírez Aguirre have any sanctions?

No, Raúl Carlos Ramírez Aguirre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raúl Carlos Ramírez Aguirre a PEP (Politically Exposed Person)?

Yes, Raúl Carlos Ramírez Aguirre is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Raúl Carlos Ramírez Aguirre and the AML regulation in Peru?

Raúl Carlos Ramírez Aguirre 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 Raúl Carlos Ramírez Aguirre:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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