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