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