Carolina De Fátima Ramírez Gonzales

PEP | PER

Last update: 03/08/2022

Name: Carolina De Fátima Ramírez Gonzales

Gender: label.gender.f

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 Carolina De Fátima Ramírez Gonzales have any sanctions?

No, Carolina De Fátima Ramírez Gonzales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carolina De Fátima Ramírez Gonzales a PEP (Politically Exposed Person)?

Yes, Carolina De Fátima Ramírez Gonzales is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Carolina De Fátima Ramírez Gonzales and the AML regulation in Peru?

Carolina De Fátima Ramírez Gonzales 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 Carolina De Fátima Ramírez Gonzales and the AML regulation in Peru?

Carolina De Fátima Ramírez Gonzales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Carolina De Fátima Ramírez Gonzales and the AML regulation in Peru?

Carolina De Fátima Ramírez Gonzales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Carolina De Fátima Ramírez Gonzales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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