Freddy Ezequiel Ramos Huamán

PEP | PER

Last update: 12/07/2023

Name: Freddy Ezequiel Ramos Huamán

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 Freddy Ezequiel Ramos Huamán have any sanctions?

No, Freddy Ezequiel Ramos Huamán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Freddy Ezequiel Ramos Huamán a PEP (Politically Exposed Person)?

Yes, Freddy Ezequiel Ramos Huamán is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Freddy Ezequiel Ramos Huamán and the AML regulation in Peru?

Freddy Ezequiel Ramos Huamán 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 Freddy Ezequiel Ramos Huamán and the AML regulation in Peru?

Freddy Ezequiel Ramos Huamán 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 Freddy Ezequiel Ramos Huamán:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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