Jesús Noelia Ramos Nungaray

PEP | MEX

Last update: 04/03/2024

Name: Jesús Noelia Ramos Nungaray

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 Jesús Noelia Ramos Nungaray have any sanctions?

No, Jesús Noelia Ramos Nungaray currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Noelia Ramos Nungaray a PEP (Politically Exposed Person)?

Yes, Jesús Noelia Ramos Nungaray is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Jesús Noelia Ramos Nungaray and the AML regulation in Mexico?

Jesús Noelia Ramos Nungaray is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jesús Noelia Ramos Nungaray and the AML regulation in Mexico?

Jesús Noelia Ramos Nungaray is a relevant person under Mexico'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 Jesús Noelia Ramos Nungaray:

Name	Info	Source
Web del Congreso del Estado de Nayarit	PEPs	MEX

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