Miriam Irene Palomino Paredes

PEP | PER

Last update: 03/10/2023

Name: Miriam Irene Palomino Paredes

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 Miriam Irene Palomino Paredes have any sanctions?

No, Miriam Irene Palomino Paredes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miriam Irene Palomino Paredes a PEP (Politically Exposed Person)?

Yes, Miriam Irene Palomino Paredes is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Miriam Irene Palomino Paredes and the AML regulation in Peru?

Miriam Irene Palomino Paredes is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Miriam Irene Palomino Paredes and the AML regulation in Peru?

Miriam Irene Palomino Paredes is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Irene Palomino Paredes:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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