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