Gamaniel Chiroque Ramírez

Was PEP | PER

Last update: 09/12/2024

Name: Gamaniel Chiroque Ramírez

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Gamaniel Chiroque Ramírez have any sanctions?

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

2. Is Gamaniel Chiroque Ramírez a PEP (Politically Exposed Person)?

No, Gamaniel Chiroque Ramírez is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Gamaniel Chiroque Ramírez and the AML regulation in Peru?

Gamaniel Chiroque 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 Gamaniel Chiroque Ramírez:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.