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