Marjorie Rommy Martinez Ghiggo

PEP | PER

Last update: 05/10/2022

Name: Marjorie Rommy Martinez Ghiggo

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 Marjorie Rommy Martinez Ghiggo have any sanctions?

No, Marjorie Rommy Martinez Ghiggo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marjorie Rommy Martinez Ghiggo a PEP (Politically Exposed Person)?

Yes, Marjorie Rommy Martinez Ghiggo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Marjorie Rommy Martinez Ghiggo and the AML regulation in Peru?

Marjorie Rommy Martinez Ghiggo 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 Marjorie Rommy Martinez Ghiggo and the AML regulation in Peru?

Marjorie Rommy Martinez Ghiggo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Marjorie Rommy Martinez Ghiggo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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