Daniel Ramos

PEP

Last update: 19/04/2023

Name: Daniel Ramos

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Daniel Ramos have any sanctions?

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

2. Is Daniel Ramos a PEP (Politically Exposed Person)?

Yes, Daniel Ramos is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Daniel Ramos:

Name	Info	Source
Web de la Cámara Industrial de las Manufacturas del Cuero y afines de la República Argentina	PEPs	ARG

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.