Gaby Mirtha Paredes Torres De Riveros

PEP | PER

Last update: 14/01/2026

Name: Gaby Mirtha Paredes Torres De Riveros

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 Gaby Mirtha Paredes Torres De Riveros have any sanctions?

No, Gaby Mirtha Paredes Torres De Riveros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gaby Mirtha Paredes Torres De Riveros a PEP (Politically Exposed Person)?

Yes, Gaby Mirtha Paredes Torres De Riveros is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Gaby Mirtha Paredes Torres De Riveros and the AML regulation in Peru?

Gaby Mirtha Paredes Torres De Riveros 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 Gaby Mirtha Paredes Torres De Riveros and the AML regulation in Peru?

Gaby Mirtha Paredes Torres De Riveros 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 Gaby Mirtha Paredes Torres De Riveros:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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