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