érika Soemi Ramírez Pardo

PEP | MEX

Last update: 09/09/2025

Name: érika Soemi Ramírez Pardo

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 érika Soemi Ramírez Pardo have any sanctions?

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

2. Is érika Soemi Ramírez Pardo a PEP (Politically Exposed Person)?

Yes, érika Soemi Ramírez Pardo is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between érika Soemi Ramírez Pardo and the AML regulation in Mexico?

érika Soemi Ramírez Pardo is a relevant person under Mexico'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 érika Soemi Ramírez Pardo:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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.