Sigrid Tesoro Bazán Narro
Sanctions
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sigrid Tesoro Bazán Narro have any sanctions?
No, Sigrid Tesoro Bazán Narro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sigrid Tesoro Bazán Narro a PEP (Politically Exposed Person)?
Yes, Sigrid Tesoro Bazán Narro is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Sigrid Tesoro Bazán Narro and the AML regulation in Peru?
Sigrid Tesoro Bazán Narro 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 Sigrid Tesoro Bazán Narro:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |
| Public sources of adverse media | label.source.info.adverse_media |