Mery Luz Masco Arriola
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mery Luz Masco Arriola have any sanctions?
No, Mery Luz Masco Arriola currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mery Luz Masco Arriola a PEP (Politically Exposed Person)?
Yes, Mery Luz Masco Arriola is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Mery Luz Masco Arriola and the AML regulation in Peru?
Mery Luz Masco Arriola 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 Mery Luz Masco Arriola:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |