Elvis Enrique Ramírez Mérida
Sanctions
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Adverse media
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Charges
Public charges
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Elvis Enrique Ramírez Mérida have any sanctions?
No, Elvis Enrique Ramírez Mérida currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elvis Enrique Ramírez Mérida a PEP (Politically Exposed Person)?
Yes, Elvis Enrique Ramírez Mérida is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Elvis Enrique Ramírez Mérida and the AML regulation in Guatemala?
Elvis Enrique Ramírez Mérida is a relevant person under Guatemala'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 Elvis Enrique Ramírez Mérida:
| Name | Info | Source |
|---|---|---|
| Web del Consejo Nacional para la Atención de las Personas con Discapacidad –CONADI– | PEPs | GTM |