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