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