Gisella Milagros Sanchez Manzanares

PEP | PER

Last update: 12/07/2023

Name: Gisella Milagros Sanchez Manzanares

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 Gisella Milagros Sanchez Manzanares have any sanctions?

No, Gisella Milagros Sanchez Manzanares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gisella Milagros Sanchez Manzanares a PEP (Politically Exposed Person)?

Yes, Gisella Milagros Sanchez Manzanares is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Gisella Milagros Sanchez Manzanares and the AML regulation in Peru?

Gisella Milagros Sanchez Manzanares 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 Gisella Milagros Sanchez Manzanares and the AML regulation in Peru?

Gisella Milagros Sanchez Manzanares is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Gisella Milagros Sanchez Manzanares and the AML regulation in Peru?

Gisella Milagros Sanchez Manzanares is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Gisella Milagros Sanchez Manzanares:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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