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