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