Mariluz Pilar Maldonado Chambilla

PEP | PER

Last update: 03/10/2023

Name: Mariluz Pilar Maldonado Chambilla

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 Mariluz Pilar Maldonado Chambilla have any sanctions?

No, Mariluz Pilar Maldonado Chambilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mariluz Pilar Maldonado Chambilla a PEP (Politically Exposed Person)?

Yes, Mariluz Pilar Maldonado Chambilla is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Mariluz Pilar Maldonado Chambilla and the AML regulation in Peru?

Mariluz Pilar Maldonado Chambilla 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 Mariluz Pilar Maldonado Chambilla and the AML regulation in Peru?

Mariluz Pilar Maldonado Chambilla 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 Mariluz Pilar Maldonado Chambilla:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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