Adriana Elisa Tasa Catanzaro

PEP | PER

Last update: 18/04/2023

Name: Adriana Elisa Tasa Catanzaro

Gender: label.gender.f

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 Adriana Elisa Tasa Catanzaro have any sanctions?

No, Adriana Elisa Tasa Catanzaro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adriana Elisa Tasa Catanzaro a PEP (Politically Exposed Person)?

Yes, Adriana Elisa Tasa Catanzaro is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Adriana Elisa Tasa Catanzaro and the AML regulation in Peru?

Adriana Elisa Tasa Catanzaro 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 Adriana Elisa Tasa Catanzaro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.