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