Diana Evelyn Panduro Parihuaman

PEP | PER

Last update: 05/10/2022

Name: Diana Evelyn Panduro Parihuaman

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 Diana Evelyn Panduro Parihuaman have any sanctions?

No, Diana Evelyn Panduro Parihuaman currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diana Evelyn Panduro Parihuaman a PEP (Politically Exposed Person)?

Yes, Diana Evelyn Panduro Parihuaman is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Diana Evelyn Panduro Parihuaman and the AML regulation in Peru?

Diana Evelyn Panduro Parihuaman 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 Diana Evelyn Panduro Parihuaman and the AML regulation in Peru?

Diana Evelyn Panduro Parihuaman 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 Diana Evelyn Panduro Parihuaman:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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