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