Míriam Patricia Román Vicharra

PEP | PER

Last update: 06/02/2022

Name: Míriam Patricia Román Vicharra

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 Míriam Patricia Román Vicharra have any sanctions?

No, Míriam Patricia Román Vicharra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Míriam Patricia Román Vicharra a PEP (Politically Exposed Person)?

Yes, Míriam Patricia Román Vicharra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Míriam Patricia Román Vicharra and the AML regulation in Peru?

Míriam Patricia Román Vicharra 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 Míriam Patricia Román Vicharra and the AML regulation in Peru?

Míriam Patricia Román Vicharra 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 Míriam Patricia Román Vicharra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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