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