Uchuya Farfan Ysabel Maria Del Carmen
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 Uchuya Farfan Ysabel Maria Del Carmen have any sanctions?
No, Uchuya Farfan Ysabel Maria Del Carmen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Uchuya Farfan Ysabel Maria Del Carmen a PEP (Politically Exposed Person)?
Yes, Uchuya Farfan Ysabel Maria Del Carmen is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Uchuya Farfan Ysabel Maria Del Carmen and the AML regulation in Peru?
Uchuya Farfan Ysabel Maria Del Carmen 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 Uchuya Farfan Ysabel Maria Del Carmen:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |