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