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