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