Freddy ángel Mogrovejo Ramos

PEP | PER

Last update: 26/05/2025

Name: Freddy ángel Mogrovejo Ramos

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 ángel Mogrovejo Ramos have any sanctions?

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

2. Is Freddy ángel Mogrovejo Ramos a PEP (Politically Exposed Person)?

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

3. What is the relationship between Freddy ángel Mogrovejo Ramos and the AML regulation in Peru?

Freddy ángel Mogrovejo Ramos 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 Freddy ángel Mogrovejo Ramos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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