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