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