Susana Gladis Vilca Achata
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 Susana Gladis Vilca Achata have any sanctions?
No, Susana Gladis Vilca Achata currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Susana Gladis Vilca Achata a PEP (Politically Exposed Person)?
No, Susana Gladis Vilca Achata is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Susana Gladis Vilca Achata and the AML regulation in Peru?
Susana Gladis Vilca Achata 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 Susana Gladis Vilca Achata:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |