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