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