Patricia Mónica Talavera Chaparro

PEP | PER

Last update: 25/07/2023

Name: Patricia Mónica Talavera Chaparro

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Patricia Mónica Talavera Chaparro have any sanctions?

No, Patricia Mónica Talavera Chaparro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patricia Mónica Talavera Chaparro a PEP (Politically Exposed Person)?

Yes, Patricia Mónica Talavera Chaparro is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Patricia Mónica Talavera Chaparro and the AML regulation in Peru?

Patricia Mónica Talavera Chaparro 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 Patricia Mónica Talavera Chaparro and the AML regulation in Peru?

Patricia Mónica Talavera Chaparro is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Patricia Mónica Talavera Chaparro and the AML regulation in Peru?

Patricia Mónica Talavera Chaparro is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Patricia Mónica Talavera Chaparro and the AML regulation in Peru?

Patricia Mónica Talavera Chaparro is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Patricia Mónica Talavera Chaparro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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