Aldo Arturo Ramos Gómez

PEP | PER

Last update: 14/01/2026

Name: Aldo Arturo Ramos Gómez

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 Aldo Arturo Ramos Gómez have any sanctions?

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

2. Is Aldo Arturo Ramos Gómez a PEP (Politically Exposed Person)?

Yes, Aldo Arturo Ramos Gómez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Aldo Arturo Ramos Gómez and the AML regulation in Peru?

Aldo Arturo Ramos Gómez 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 Aldo Arturo Ramos Gómez and the AML regulation in Peru?

Aldo Arturo Ramos Gómez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Aldo Arturo Ramos Gómez and the AML regulation in Peru?

Aldo Arturo Ramos Gómez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Aldo Arturo Ramos Gómez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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