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