Magda Patricia Chirinos Saldaña

PEP | PER

Last update: 14/01/2026

Name: Magda Patricia Chirinos Saldaña

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 Magda Patricia Chirinos Saldaña have any sanctions?

No, Magda Patricia Chirinos Saldaña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magda Patricia Chirinos Saldaña a PEP (Politically Exposed Person)?

Yes, Magda Patricia Chirinos Saldaña is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Magda Patricia Chirinos Saldaña and the AML regulation in Peru?

Magda Patricia Chirinos Saldaña 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 Magda Patricia Chirinos Saldaña and the AML regulation in Peru?

Magda Patricia Chirinos Saldaña 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 Magda Patricia Chirinos Saldaña:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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