Cecilia Del Pilar García Díaz

PEP | PER
Last update: 12/07/2023
Cecilia Del Pilar García Díaz
Name: Cecilia Del Pilar García Díaz
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cecilia Del Pilar García Díaz have any sanctions?

No, Cecilia Del Pilar García Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cecilia Del Pilar García Díaz a PEP (Politically Exposed Person)?

Yes, Cecilia Del Pilar García Díaz is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Cecilia Del Pilar García Díaz and the AML regulation in Peru?

Cecilia Del Pilar García Díaz 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 Cecilia Del Pilar García Díaz and the AML regulation in Peru?

Cecilia Del Pilar García Díaz 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 Cecilia Del Pilar García Díaz and the AML regulation in Peru?

Cecilia Del Pilar García Díaz is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Cecilia Del Pilar García Díaz and the AML regulation in Peru?

Cecilia Del Pilar García Díaz is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Cecilia Del Pilar García Díaz and the AML regulation in Peru?

Cecilia Del Pilar García Díaz is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Cecilia Del Pilar García Díaz:

Name Info Source
Gobierno de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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