Luisa Milagritos Huapaya Solis

PEP | PER

Last update: 12/07/2023

Name: Luisa Milagritos Huapaya Solis

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 Luisa Milagritos Huapaya Solis have any sanctions?

No, Luisa Milagritos Huapaya Solis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luisa Milagritos Huapaya Solis a PEP (Politically Exposed Person)?

Yes, Luisa Milagritos Huapaya Solis is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Luisa Milagritos Huapaya Solis and the AML regulation in Peru?

Luisa Milagritos Huapaya Solis 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 Luisa Milagritos Huapaya Solis and the AML regulation in Peru?

Luisa Milagritos Huapaya Solis 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 Luisa Milagritos Huapaya Solis:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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