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