Giovanna De Lourdes Almeida Ramos

PEP | PER

Last update: 19/09/2023

Name: Giovanna De Lourdes Almeida Ramos

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 Giovanna De Lourdes Almeida Ramos have any sanctions?

No, Giovanna De Lourdes Almeida Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Giovanna De Lourdes Almeida Ramos a PEP (Politically Exposed Person)?

Yes, Giovanna De Lourdes Almeida Ramos is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Giovanna De Lourdes Almeida Ramos and the AML regulation in Peru?

Giovanna De Lourdes Almeida Ramos 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 Giovanna De Lourdes Almeida Ramos and the AML regulation in Peru?

Giovanna De Lourdes Almeida Ramos 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 Giovanna De Lourdes Almeida Ramos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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