Gladys Jesús Carlos Bautista

PEP | PER
Last update: 21/03/2023
Gladys Jesús Carlos Bautista
Name: Gladys Jesús Carlos Bautista
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gladys Jesús Carlos Bautista have any sanctions?

No, Gladys Jesús Carlos Bautista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gladys Jesús Carlos Bautista a PEP (Politically Exposed Person)?

Yes, Gladys Jesús Carlos Bautista is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Gladys Jesús Carlos Bautista and the AML regulation in Peru?

Gladys Jesús Carlos Bautista 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 Gladys Jesús Carlos Bautista and the AML regulation in Peru?

Gladys Jesús Carlos Bautista is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Gladys Jesús Carlos Bautista and the AML regulation in Peru?

Gladys Jesús Carlos Bautista is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Gladys Jesús Carlos Bautista and the AML regulation in Peru?

Gladys Jesús Carlos Bautista is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Gladys Jesús Carlos Bautista and the AML regulation in Peru?

Gladys Jesús Carlos Bautista is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Gladys Jesús Carlos Bautista:

Name Info Source
Gobierno de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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