Marcelina Maria Rodriguez Irigoyen
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 Marcelina Maria Rodriguez Irigoyen have any sanctions?
No, Marcelina Maria Rodriguez Irigoyen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcelina Maria Rodriguez Irigoyen a PEP (Politically Exposed Person)?
3. What is the relationship between Marcelina Maria Rodriguez Irigoyen and the AML regulation in Peru?
Marcelina Maria Rodriguez Irigoyen 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 Marcelina Maria Rodriguez Irigoyen and the AML regulation in Peru?
Marcelina Maria Rodriguez Irigoyen 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 Marcelina Maria Rodriguez Irigoyen:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |