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