Harles Jonattan Ramirez Lozada

PEP | PER

Last update: 17/01/2026

Name: Harles Jonattan Ramirez Lozada

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 Harles Jonattan Ramirez Lozada have any sanctions?

No, Harles Jonattan Ramirez Lozada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Harles Jonattan Ramirez Lozada a PEP (Politically Exposed Person)?

Yes, Harles Jonattan Ramirez Lozada is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Harles Jonattan Ramirez Lozada and the AML regulation in Peru?

Harles Jonattan Ramirez Lozada 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 Harles Jonattan Ramirez Lozada and the AML regulation in Peru?

Harles Jonattan Ramirez Lozada 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 Harles Jonattan Ramirez Lozada:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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