Econ. Claudia Carolina Arteaga Requena

PEP | PER

Last update: 21/12/2020

Name: Econ. Claudia Carolina Arteaga Requena

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Econ. Claudia Carolina Arteaga Requena have any sanctions?

No, Econ. Claudia Carolina Arteaga Requena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Econ. Claudia Carolina Arteaga Requena a PEP (Politically Exposed Person)?

Yes, Econ. Claudia Carolina Arteaga Requena is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Econ. Claudia Carolina Arteaga Requena and the AML regulation in Peru?

Econ. Claudia Carolina Arteaga Requena 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 Econ. Claudia Carolina Arteaga Requena:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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