Jennifer Zenaida Ramírez Santillana

PEP | PER

Last update: 05/10/2022

Name: Jennifer Zenaida Ramírez Santillana

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 Jennifer Zenaida Ramírez Santillana have any sanctions?

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

2. Is Jennifer Zenaida Ramírez Santillana a PEP (Politically Exposed Person)?

Yes, Jennifer Zenaida Ramírez Santillana is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jennifer Zenaida Ramírez Santillana and the AML regulation in Peru?

Jennifer Zenaida Ramírez Santillana is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jennifer Zenaida Ramírez Santillana and the AML regulation in Peru?

Jennifer Zenaida Ramírez Santillana is a relevant person under Peru'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 Jennifer Zenaida Ramírez Santillana:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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