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