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