Luz Elva Chinchay Gomez Vda De Balvin

PEP | PER

Last update: 12/07/2023

Name: Luz Elva Chinchay Gomez Vda De Balvin

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 Luz Elva Chinchay Gomez Vda De Balvin have any sanctions?

No, Luz Elva Chinchay Gomez Vda De Balvin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luz Elva Chinchay Gomez Vda De Balvin a PEP (Politically Exposed Person)?

Yes, Luz Elva Chinchay Gomez Vda De Balvin is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Luz Elva Chinchay Gomez Vda De Balvin and the AML regulation in Peru?

Luz Elva Chinchay Gomez Vda De Balvin 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 Luz Elva Chinchay Gomez Vda De Balvin and the AML regulation in Peru?

Luz Elva Chinchay Gomez Vda De Balvin 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 Luz Elva Chinchay Gomez Vda De Balvin:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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