Magaly Giovana Arredondo Bohorquez

PEP | PER

Last update: 03/08/2022

Name: Magaly Giovana Arredondo Bohorquez

Gender: label.gender.f

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 Magaly Giovana Arredondo Bohorquez have any sanctions?

No, Magaly Giovana Arredondo Bohorquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magaly Giovana Arredondo Bohorquez a PEP (Politically Exposed Person)?

Yes, Magaly Giovana Arredondo Bohorquez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Magaly Giovana Arredondo Bohorquez and the AML regulation in Peru?

Magaly Giovana Arredondo Bohorquez 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 Magaly Giovana Arredondo Bohorquez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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