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