Natividad Gladys Bernaldo Bastidas

PEP | PER

Last update: 08/05/2022

Name: Natividad Gladys Bernaldo Bastidas

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 Natividad Gladys Bernaldo Bastidas have any sanctions?

No, Natividad Gladys Bernaldo Bastidas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Natividad Gladys Bernaldo Bastidas a PEP (Politically Exposed Person)?

Yes, Natividad Gladys Bernaldo Bastidas is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Natividad Gladys Bernaldo Bastidas and the AML regulation in Peru?

Natividad Gladys Bernaldo Bastidas 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 Natividad Gladys Bernaldo Bastidas and the AML regulation in Peru?

Natividad Gladys Bernaldo Bastidas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Natividad Gladys Bernaldo Bastidas and the AML regulation in Peru?

Natividad Gladys Bernaldo Bastidas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Natividad Gladys Bernaldo Bastidas and the AML regulation in Peru?

Natividad Gladys Bernaldo Bastidas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Natividad Gladys Bernaldo Bastidas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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