Diana Victoria Ramos Peña
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 Diana Victoria Ramos Peña have any sanctions?
No, Diana Victoria Ramos Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diana Victoria Ramos Peña a PEP (Politically Exposed Person)?
Yes, Diana Victoria Ramos Peña is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Diana Victoria Ramos Peña and the AML regulation in Peru?
Diana Victoria Ramos Peña 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 Diana Victoria Ramos Peña:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |