Patricia Milagritos Talavera Sánchez

PEP | PER

Last update: 28/11/2023

Name: Patricia Milagritos Talavera Sánchez

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 Patricia Milagritos Talavera Sánchez have any sanctions?

No, Patricia Milagritos Talavera Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patricia Milagritos Talavera Sánchez a PEP (Politically Exposed Person)?

Yes, Patricia Milagritos Talavera Sánchez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Patricia Milagritos Talavera Sánchez and the AML regulation in Peru?

Patricia Milagritos Talavera Sánchez 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 Patricia Milagritos Talavera Sánchez and the AML regulation in Peru?

Patricia Milagritos Talavera Sánchez 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 Patricia Milagritos Talavera Sánchez and the AML regulation in Peru?

Patricia Milagritos Talavera Sánchez 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 Patricia Milagritos Talavera Sánchez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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