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