Angelica Patricia Paredes Távara
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Angelica Patricia Paredes Távara have any sanctions?
No, Angelica Patricia Paredes Távara currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Angelica Patricia Paredes Távara a PEP (Politically Exposed Person)?
Yes, Angelica Patricia Paredes Távara is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Angelica Patricia Paredes Távara and the AML regulation in Peru?
Angelica Patricia Paredes Távara 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 Angelica Patricia Paredes Távara:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |