Arq. Ebert Luis Miranda Marca

PEP | PER

Last update: 05/10/2022

Name: Arq. Ebert Luis Miranda Marca

Gender: label.gender.m

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 Arq. Ebert Luis Miranda Marca have any sanctions?

No, Arq. Ebert Luis Miranda Marca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arq. Ebert Luis Miranda Marca a PEP (Politically Exposed Person)?

Yes, Arq. Ebert Luis Miranda Marca is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Arq. Ebert Luis Miranda Marca and the AML regulation in Peru?

Arq. Ebert Luis Miranda Marca 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 Arq. Ebert Luis Miranda Marca and the AML regulation in Peru?

Arq. Ebert Luis Miranda Marca is a relevant person under Peru'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 Arq. Ebert Luis Miranda Marca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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