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