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