Mamani Holguin Italo
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mamani Holguin Italo have any sanctions?
No, Mamani Holguin Italo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mamani Holguin Italo a PEP (Politically Exposed Person)?
Yes, Mamani Holguin Italo is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Mamani Holguin Italo and the AML regulation in Peru?
Mamani Holguin Italo 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 Mamani Holguin Italo:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |