Patricia Pamela Pastor Mansilla
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
- PER
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Patricia Pamela Pastor Mansilla have any sanctions?
No, Patricia Pamela Pastor Mansilla currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Patricia Pamela Pastor Mansilla a PEP (Politically Exposed Person)?
3. What is the relationship between Patricia Pamela Pastor Mansilla and the AML regulation in Peru?
Patricia Pamela Pastor Mansilla 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 Patricia Pamela Pastor Mansilla and the AML regulation in Peru?
Patricia Pamela Pastor Mansilla is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Patricia Pamela Pastor Mansilla and the AML regulation in Peru?
Patricia Pamela Pastor Mansilla is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Patricia Pamela Pastor Mansilla:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |