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