Yudith Rocio Mamani Choque

PEP | PER

Last update: 12/07/2023

Name: Yudith Rocio Mamani Choque

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 Yudith Rocio Mamani Choque have any sanctions?

No, Yudith Rocio Mamani Choque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yudith Rocio Mamani Choque a PEP (Politically Exposed Person)?

Yes, Yudith Rocio Mamani Choque is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Yudith Rocio Mamani Choque and the AML regulation in Peru?

Yudith Rocio Mamani Choque is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Yudith Rocio Mamani Choque and the AML regulation in Peru?

Yudith Rocio Mamani Choque is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Yudith Rocio Mamani Choque:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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