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