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