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