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