Susan Magaly Huallpa Raya
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 Susan Magaly Huallpa Raya have any sanctions?
No, Susan Magaly Huallpa Raya currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Susan Magaly Huallpa Raya a PEP (Politically Exposed Person)?
Yes, Susan Magaly Huallpa Raya is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Susan Magaly Huallpa Raya and the AML regulation in Peru?
Susan Magaly Huallpa Raya 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 Susan Magaly Huallpa Raya:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |