Yessica Magaly Florindez Ramos

PEP | PER

Last update: 05/10/2022

Name: Yessica Magaly Florindez 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 Yessica Magaly Florindez Ramos have any sanctions?

No, Yessica Magaly Florindez Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yessica Magaly Florindez Ramos a PEP (Politically Exposed Person)?

Yes, Yessica Magaly Florindez Ramos is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Yessica Magaly Florindez Ramos and the AML regulation in Peru?

Yessica Magaly Florindez Ramos 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 Yessica Magaly Florindez Ramos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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