Norma Raquel Juarez Segura
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Norma Raquel Juarez Segura have any sanctions?
No, Norma Raquel Juarez Segura currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Norma Raquel Juarez Segura a PEP (Politically Exposed Person)?
Yes, Norma Raquel Juarez Segura is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Norma Raquel Juarez Segura and the AML regulation in Peru?
Norma Raquel Juarez Segura 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 Norma Raquel Juarez Segura:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |