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