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