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