Gricela Zoila Granados Ramos
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 Gricela Zoila Granados Ramos have any sanctions?
No, Gricela Zoila Granados Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gricela Zoila Granados Ramos a PEP (Politically Exposed Person)?
Yes, Gricela Zoila Granados Ramos is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Gricela Zoila Granados Ramos and the AML regulation in Peru?
Gricela Zoila Granados Ramos 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 Gricela Zoila Granados Ramos:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |