Patricia Verónica Díaz Ubillús

PEP | PER

Last update: 11/09/2023

Name: Patricia Verónica Díaz Ubillús

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 Patricia Verónica Díaz Ubillús have any sanctions?

No, Patricia Verónica Díaz Ubillús currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patricia Verónica Díaz Ubillús a PEP (Politically Exposed Person)?

Yes, Patricia Verónica Díaz Ubillús is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Patricia Verónica Díaz Ubillús and the AML regulation in Peru?

Patricia Verónica Díaz Ubillús 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 Patricia Verónica Díaz Ubillús and the AML regulation in Peru?

Patricia Verónica Díaz Ubillús 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 Patricia Verónica Díaz Ubillús and the AML regulation in Peru?

Patricia Verónica Díaz Ubillús 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 Patricia Verónica Díaz Ubillús and the AML regulation in Peru?

Patricia Verónica Díaz Ubillús is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Patricia Verónica Díaz Ubillús:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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