María Georgina Novoa Valderrama

PEP | PER

Last update: 31/08/2024

Name: María Georgina Novoa Valderrama

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 María Georgina Novoa Valderrama have any sanctions?

No, María Georgina Novoa Valderrama currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Georgina Novoa Valderrama a PEP (Politically Exposed Person)?

Yes, María Georgina Novoa Valderrama is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between María Georgina Novoa Valderrama and the AML regulation in Peru?

María Georgina Novoa Valderrama 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 María Georgina Novoa Valderrama:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.