Mónica Geovanna Linares Reyes

PEP | PER

Last update: 03/10/2023

Name: Mónica Geovanna Linares Reyes

Gender: label.gender.m

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 Mónica Geovanna Linares Reyes have any sanctions?

No, Mónica Geovanna Linares Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mónica Geovanna Linares Reyes a PEP (Politically Exposed Person)?

Yes, Mónica Geovanna Linares Reyes is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Mónica Geovanna Linares Reyes and the AML regulation in Peru?

Mónica Geovanna Linares Reyes 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 Mónica Geovanna Linares Reyes and the AML regulation in Peru?

Mónica Geovanna Linares Reyes 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 Mónica Geovanna Linares Reyes:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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