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