álvaro Melquiades García Ramírez

PEP | PER

Last update: 01/02/2023

Name: álvaro Melquiades García Ramírez

Gender: label.gender.m

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 álvaro Melquiades García Ramírez have any sanctions?

No, álvaro Melquiades García Ramírez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is álvaro Melquiades García Ramírez a PEP (Politically Exposed Person)?

Yes, álvaro Melquiades García Ramírez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between álvaro Melquiades García Ramírez and the AML regulation in Peru?

álvaro Melquiades García Ramírez 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 álvaro Melquiades García Ramírez and the AML regulation in Peru?

álvaro Melquiades García Ramírez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 álvaro Melquiades García Ramírez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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