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