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