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