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