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