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