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