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