Econ. Denabeth Peña Caytuiro

PEP | PER

Last update: 15/12/2022

Name: Econ. Denabeth Peña Caytuiro

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 Econ. Denabeth Peña Caytuiro have any sanctions?

No, Econ. Denabeth Peña Caytuiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Econ. Denabeth Peña Caytuiro a PEP (Politically Exposed Person)?

Yes, Econ. Denabeth Peña Caytuiro is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Econ. Denabeth Peña Caytuiro and the AML regulation in Peru?

Econ. Denabeth Peña Caytuiro 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 Econ. Denabeth Peña Caytuiro and the AML regulation in Peru?

Econ. Denabeth Peña Caytuiro is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Econ. Denabeth Peña Caytuiro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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