Maria Lucinda Farroñan Chapoñan

PEP | PER

Last update: 16/01/2026

Name: Maria Lucinda Farroñan Chapoñan

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 Maria Lucinda Farroñan Chapoñan have any sanctions?

No, Maria Lucinda Farroñan Chapoñan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Lucinda Farroñan Chapoñan a PEP (Politically Exposed Person)?

Yes, Maria Lucinda Farroñan Chapoñan is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Maria Lucinda Farroñan Chapoñan and the AML regulation in Peru?

Maria Lucinda Farroñan Chapoñan 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 Maria Lucinda Farroñan Chapoñan and the AML regulation in Peru?

Maria Lucinda Farroñan Chapoñan 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 Maria Lucinda Farroñan Chapoñan:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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