Cortez Gonzales Margarita Aurelia
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cortez Gonzales Margarita Aurelia have any sanctions?
No, Cortez Gonzales Margarita Aurelia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cortez Gonzales Margarita Aurelia a PEP (Politically Exposed Person)?
3. What is the relationship between Cortez Gonzales Margarita Aurelia and the AML regulation in Peru?
Cortez Gonzales Margarita Aurelia is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Cortez Gonzales Margarita Aurelia and the AML regulation in Peru?
Cortez Gonzales Margarita Aurelia is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Cortez Gonzales Margarita Aurelia:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |