Farfan Carrillo Tania Grethel
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Farfan Carrillo Tania Grethel have any sanctions?
No, Farfan Carrillo Tania Grethel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Farfan Carrillo Tania Grethel a PEP (Politically Exposed Person)?
Yes, Farfan Carrillo Tania Grethel is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Farfan Carrillo Tania Grethel and the AML regulation in Peru?
Farfan Carrillo Tania Grethel 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 Farfan Carrillo Tania Grethel:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |