Danissa Ramírez

PEP | GTM

Last update: 19/10/2024

Name: Danissa Ramírez

Gender: label.gender.f

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 Danissa Ramírez have any sanctions?

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

2. Is Danissa Ramírez a PEP (Politically Exposed Person)?

Yes, Danissa Ramírez is considered a PEP under the following countries' regulations: Guatemala , Guatemala , Guatemala .

3. What is the relationship between Danissa Ramírez and the AML regulation in Guatemala?

Danissa Ramírez is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Danissa Ramírez and the AML regulation in Guatemala?

Danissa Ramírez is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Danissa Ramírez and the AML regulation in Guatemala?

Danissa Ramírez is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Danissa Ramírez:

Name	Info	Source
Web del Gobierno de Guatemala	PEPs	GTM
Web de la Secretaría Contra la Violencia Sexual, Explotación y Trata de Personas	PEPs	GTM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.