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