Julio Abel Ramírez Trigozo

PEP | PER

Last update: 12/07/2023

Name: Julio Abel Ramírez Trigozo

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 Julio Abel Ramírez Trigozo have any sanctions?

No, Julio Abel Ramírez Trigozo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Abel Ramírez Trigozo a PEP (Politically Exposed Person)?

Yes, Julio Abel Ramírez Trigozo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Julio Abel Ramírez Trigozo and the AML regulation in Peru?

Julio Abel Ramírez Trigozo 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 Julio Abel Ramírez Trigozo and the AML regulation in Peru?

Julio Abel Ramírez Trigozo 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 Julio Abel Ramírez Trigozo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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