Jeanpierre Rodrigo Ramirez Chavez

PEP | PER

Last update: 16/01/2024

Name: Jeanpierre Rodrigo Ramirez Chavez

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 Jeanpierre Rodrigo Ramirez Chavez have any sanctions?

No, Jeanpierre Rodrigo Ramirez Chavez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jeanpierre Rodrigo Ramirez Chavez a PEP (Politically Exposed Person)?

Yes, Jeanpierre Rodrigo Ramirez Chavez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jeanpierre Rodrigo Ramirez Chavez and the AML regulation in Peru?

Jeanpierre Rodrigo Ramirez Chavez 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 Jeanpierre Rodrigo Ramirez Chavez and the AML regulation in Peru?

Jeanpierre Rodrigo Ramirez Chavez 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 Jeanpierre Rodrigo Ramirez Chavez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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