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