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