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