Leonell Luciano Ruiz Ramirez
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Leonell Luciano Ruiz Ramirez have any sanctions?
No, Leonell Luciano Ruiz Ramirez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leonell Luciano Ruiz Ramirez a PEP (Politically Exposed Person)?
Yes, Leonell Luciano Ruiz Ramirez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Leonell Luciano Ruiz Ramirez and the AML regulation in Peru?
Leonell Luciano Ruiz Ramirez 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 Leonell Luciano Ruiz Ramirez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |