Angel Gregorio German Niquen Inga
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Angel Gregorio German Niquen Inga have any sanctions?
No, Angel Gregorio German Niquen Inga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Angel Gregorio German Niquen Inga a PEP (Politically Exposed Person)?
Yes, Angel Gregorio German Niquen Inga is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Angel Gregorio German Niquen Inga and the AML regulation in Peru?
Angel Gregorio German Niquen Inga 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 Angel Gregorio German Niquen Inga:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |