Mgr. Mariela Veronica Eyzaguirre Retamozo

PEP | PER

Last update: 05/10/2022

Name: Mgr. Mariela Veronica Eyzaguirre Retamozo

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 Mgr. Mariela Veronica Eyzaguirre Retamozo have any sanctions?

No, Mgr. Mariela Veronica Eyzaguirre Retamozo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mgr. Mariela Veronica Eyzaguirre Retamozo a PEP (Politically Exposed Person)?

Yes, Mgr. Mariela Veronica Eyzaguirre Retamozo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Mgr. Mariela Veronica Eyzaguirre Retamozo and the AML regulation in Peru?

Mgr. Mariela Veronica Eyzaguirre Retamozo 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 Mgr. Mariela Veronica Eyzaguirre Retamozo and the AML regulation in Peru?

Mgr. Mariela Veronica Eyzaguirre Retamozo 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 Mgr. Mariela Veronica Eyzaguirre Retamozo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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