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