Gina Magaly Acuña Vilela

PEP | PER

Last update: 23/10/2023

Name: Gina Magaly Acuña Vilela

Gender: label.gender.f

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 Gina Magaly Acuña Vilela have any sanctions?

No, Gina Magaly Acuña Vilela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gina Magaly Acuña Vilela a PEP (Politically Exposed Person)?

Yes, Gina Magaly Acuña Vilela is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Gina Magaly Acuña Vilela and the AML regulation in Peru?

Gina Magaly Acuña Vilela 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 Gina Magaly Acuña Vilela and the AML regulation in Peru?

Gina Magaly Acuña Vilela 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 Gina Magaly Acuña Vilela:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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