Mabel Magali Peñares Aclare

PEP | PER

Last update: 14/01/2026

Name: Mabel Magali Peñares Aclare

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 Mabel Magali Peñares Aclare have any sanctions?

No, Mabel Magali Peñares Aclare currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mabel Magali Peñares Aclare a PEP (Politically Exposed Person)?

Yes, Mabel Magali Peñares Aclare is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Mabel Magali Peñares Aclare and the AML regulation in Peru?

Mabel Magali Peñares Aclare is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Mabel Magali Peñares Aclare and the AML regulation in Peru?

Mabel Magali Peñares Aclare is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Mabel Magali Peñares Aclare:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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