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