Romina Suzzeth Sanchez Tapia
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 Romina Suzzeth Sanchez Tapia have any sanctions?
No, Romina Suzzeth Sanchez Tapia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Romina Suzzeth Sanchez Tapia a PEP (Politically Exposed Person)?
Yes, Romina Suzzeth Sanchez Tapia is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Romina Suzzeth Sanchez Tapia and the AML regulation in Peru?
Romina Suzzeth Sanchez Tapia 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 Romina Suzzeth Sanchez Tapia:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |