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