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