Mercy Anita Vasquez Ibarra

PEP | PER

Last update: 15/01/2026

Name: Mercy Anita Vasquez Ibarra

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 Mercy Anita Vasquez Ibarra have any sanctions?

No, Mercy Anita Vasquez Ibarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mercy Anita Vasquez Ibarra a PEP (Politically Exposed Person)?

Yes, Mercy Anita Vasquez Ibarra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Mercy Anita Vasquez Ibarra and the AML regulation in Peru?

Mercy Anita Vasquez Ibarra 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 Mercy Anita Vasquez Ibarra and the AML regulation in Peru?

Mercy Anita Vasquez Ibarra 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 Mercy Anita Vasquez Ibarra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.