Fátima Soraya Altabás Kajatt

PEP | PER
Last update: 30/03/2026
Fátima Soraya Altabás Kajatt
Name: Fátima Soraya Altabás Kajatt
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fátima Soraya Altabás Kajatt have any sanctions?

No, Fátima Soraya Altabás Kajatt currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fátima Soraya Altabás Kajatt a PEP (Politically Exposed Person)?

Yes, Fátima Soraya Altabás Kajatt is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru , Peru , Peru , Peru , Peru , Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Fátima Soraya Altabás Kajatt and the AML regulation in Peru?

Fátima Soraya Altabás Kajatt 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 Fátima Soraya Altabás Kajatt and the AML regulation in Peru?

Fátima Soraya Altabás Kajatt is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Fátima Soraya Altabás Kajatt and the AML regulation in Peru?

Fátima Soraya Altabás Kajatt is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Fátima Soraya Altabás Kajatt and the AML regulation in Peru?

Fátima Soraya Altabás Kajatt is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Fátima Soraya Altabás Kajatt and the AML regulation in Peru?

Fátima Soraya Altabás Kajatt is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Fátima Soraya Altabás Kajatt and the AML regulation in Peru?

Fátima Soraya Altabás Kajatt is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Fátima Soraya Altabás Kajatt and the AML regulation in Peru?

Fátima Soraya Altabás Kajatt is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Fátima Soraya Altabás Kajatt and the AML regulation in Peru?

Fátima Soraya Altabás Kajatt is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Fátima Soraya Altabás Kajatt and the AML regulation in Peru?

Fátima Soraya Altabás Kajatt is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Fátima Soraya Altabás Kajatt and the AML regulation in Peru?

Fátima Soraya Altabás Kajatt is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Fátima Soraya Altabás Kajatt and the AML regulation in Peru?

Fátima Soraya Altabás Kajatt is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between Fátima Soraya Altabás Kajatt and the AML regulation in Peru?

Fátima Soraya Altabás Kajatt is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

15. What is the relationship between Fátima Soraya Altabás Kajatt and the AML regulation in Peru?

Fátima Soraya Altabás Kajatt is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

16. What is the relationship between Fátima Soraya Altabás Kajatt and the AML regulation in Peru?

Fátima Soraya Altabás Kajatt is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

17. 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.

18. 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 Fátima Soraya Altabás Kajatt:

Name Info Source
Gobierno de Perú PEPs PER
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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