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