Miguel ángel Regalado Troncoso

PEP | PER

Last update: 11/11/2022

Name: Miguel ángel Regalado Troncoso

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 Miguel ángel Regalado Troncoso have any sanctions?

No, Miguel ángel Regalado Troncoso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel ángel Regalado Troncoso a PEP (Politically Exposed Person)?

Yes, Miguel ángel Regalado Troncoso is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Miguel ángel Regalado Troncoso and the AML regulation in Peru?

Miguel ángel Regalado Troncoso 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 Miguel ángel Regalado Troncoso and the AML regulation in Peru?

Miguel ángel Regalado Troncoso 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 Miguel ángel Regalado Troncoso:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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