Yanina Luzbenia Inquilla Ramos

PEP | PER

Last update: 01/11/2023

Name: Yanina Luzbenia Inquilla Ramos

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 Yanina Luzbenia Inquilla Ramos have any sanctions?

No, Yanina Luzbenia Inquilla Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yanina Luzbenia Inquilla Ramos a PEP (Politically Exposed Person)?

Yes, Yanina Luzbenia Inquilla Ramos is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Yanina Luzbenia Inquilla Ramos and the AML regulation in Peru?

Yanina Luzbenia Inquilla 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 Yanina Luzbenia Inquilla Ramos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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