Olga Irais González Ramírez

PEP | MEX

Last update: 02/07/2024

Name: Olga Irais González 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 Olga Irais González Ramírez have any sanctions?

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

2. Is Olga Irais González Ramírez a PEP (Politically Exposed Person)?

Yes, Olga Irais González Ramírez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Olga Irais González Ramírez and the AML regulation in Mexico?

Olga Irais González Ramírez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Olga Irais González Ramírez and the AML regulation in Mexico?

Olga Irais González Ramírez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Olga Irais González Ramírez:

Name	Info	Source
Web de la Auditoría Superior de la Federación de México	PEPs	MEX

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