Luz Bella Huaman Molocho
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Luz Bella Huaman Molocho have any sanctions?
No, Luz Bella Huaman Molocho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luz Bella Huaman Molocho a PEP (Politically Exposed Person)?
Yes, Luz Bella Huaman Molocho is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Luz Bella Huaman Molocho and the AML regulation in Peru?
Luz Bella Huaman Molocho 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 Luz Bella Huaman Molocho:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |