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