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