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