Natalia Alejandrina Terrones Garcia

PEP | PER

Last update: 12/07/2023

Name: Natalia Alejandrina Terrones Garcia

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 Natalia Alejandrina Terrones Garcia have any sanctions?

No, Natalia Alejandrina Terrones Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Natalia Alejandrina Terrones Garcia a PEP (Politically Exposed Person)?

Yes, Natalia Alejandrina Terrones Garcia is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Natalia Alejandrina Terrones Garcia and the AML regulation in Peru?

Natalia Alejandrina Terrones Garcia 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 Natalia Alejandrina Terrones Garcia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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