Mg. Hilda Huayhua Mamani

PEP | PER

Last update: 10/06/2022

Name: Mg. Hilda Huayhua Mamani

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 Mg. Hilda Huayhua Mamani have any sanctions?

No, Mg. Hilda Huayhua Mamani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mg. Hilda Huayhua Mamani a PEP (Politically Exposed Person)?

Yes, Mg. Hilda Huayhua Mamani is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Mg. Hilda Huayhua Mamani and the AML regulation in Peru?

Mg. Hilda Huayhua Mamani 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 Mg. Hilda Huayhua Mamani:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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