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