Cpcc Karina Sanga Torres

PEP | PER

Last update: 18/04/2023

Name: Cpcc Karina Sanga Torres

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 Cpcc Karina Sanga Torres have any sanctions?

No, Cpcc Karina Sanga Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cpcc Karina Sanga Torres a PEP (Politically Exposed Person)?

Yes, Cpcc Karina Sanga Torres is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Cpcc Karina Sanga Torres and the AML regulation in Peru?

Cpcc Karina Sanga Torres 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 Cpcc Karina Sanga Torres:

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.