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