Tania Alejandrina Rivera Carrasco

PEP | PER

Last update: 12/07/2023

Name: Tania Alejandrina Rivera Carrasco

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Tania Alejandrina Rivera Carrasco have any sanctions?

No, Tania Alejandrina Rivera Carrasco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tania Alejandrina Rivera Carrasco a PEP (Politically Exposed Person)?

Yes, Tania Alejandrina Rivera Carrasco is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Tania Alejandrina Rivera Carrasco and the AML regulation in Peru?

Tania Alejandrina Rivera Carrasco 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 Tania Alejandrina Rivera Carrasco and the AML regulation in Peru?

Tania Alejandrina Rivera Carrasco is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Tania Alejandrina Rivera Carrasco:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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