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