Maria Isabel Ramos Caquiamarca

PEP | PER

Last update: 14/01/2026

Name: Maria Isabel Ramos Caquiamarca

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 Maria Isabel Ramos Caquiamarca have any sanctions?

No, Maria Isabel Ramos Caquiamarca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Isabel Ramos Caquiamarca a PEP (Politically Exposed Person)?

Yes, Maria Isabel Ramos Caquiamarca is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Maria Isabel Ramos Caquiamarca and the AML regulation in Peru?

Maria Isabel Ramos Caquiamarca 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 Maria Isabel Ramos Caquiamarca and the AML regulation in Peru?

Maria Isabel Ramos Caquiamarca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Maria Isabel Ramos Caquiamarca and the AML regulation in Peru?

Maria Isabel Ramos Caquiamarca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Maria Isabel Ramos Caquiamarca and the AML regulation in Peru?

Maria Isabel Ramos Caquiamarca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Maria Isabel Ramos Caquiamarca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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