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