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