Angélica María García Gilio

PEP | PER

Last update: 05/10/2022

Name: Angélica María García Gilio

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 Angélica María García Gilio have any sanctions?

No, Angélica María García Gilio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angélica María García Gilio a PEP (Politically Exposed Person)?

Yes, Angélica María García Gilio is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Angélica María García Gilio and the AML regulation in Peru?

Angélica María García Gilio 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 Angélica María García Gilio:

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.