Lina Maria Ramirez Cortes
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lina Maria Ramirez Cortes have any sanctions?
No, Lina Maria Ramirez Cortes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lina Maria Ramirez Cortes a PEP (Politically Exposed Person)?
Yes, Lina Maria Ramirez Cortes is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Lina Maria Ramirez Cortes and the AML regulation in Argentina?
Lina Maria Ramirez Cortes is a relevant person under Argentina'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 Lina Maria Ramirez Cortes:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |