Fresia Elena Barron Inuma
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Fresia Elena Barron Inuma have any sanctions?
No, Fresia Elena Barron Inuma currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fresia Elena Barron Inuma a PEP (Politically Exposed Person)?
Yes, Fresia Elena Barron Inuma is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Fresia Elena Barron Inuma and the AML regulation in Peru?
Fresia Elena Barron Inuma 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 Fresia Elena Barron Inuma:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |