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