Nancy Rosalina Tolentino Gamarra

PEP | PER

Last update: 12/07/2023

Name: Nancy Rosalina Tolentino Gamarra

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 Nancy Rosalina Tolentino Gamarra have any sanctions?

No, Nancy Rosalina Tolentino Gamarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nancy Rosalina Tolentino Gamarra a PEP (Politically Exposed Person)?

Yes, Nancy Rosalina Tolentino Gamarra is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Nancy Rosalina Tolentino Gamarra and the AML regulation in Peru?

Nancy Rosalina Tolentino Gamarra 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 Nancy Rosalina Tolentino Gamarra and the AML regulation in Peru?

Nancy Rosalina Tolentino Gamarra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Nancy Rosalina Tolentino Gamarra and the AML regulation in Peru?

Nancy Rosalina Tolentino Gamarra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Nancy Rosalina Tolentino Gamarra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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