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