Aurelia Margarita Robles Chacpi

PEP | PER

Last update: 16/01/2026

Name: Aurelia Margarita Robles Chacpi

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 Aurelia Margarita Robles Chacpi have any sanctions?

No, Aurelia Margarita Robles Chacpi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aurelia Margarita Robles Chacpi a PEP (Politically Exposed Person)?

Yes, Aurelia Margarita Robles Chacpi is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Aurelia Margarita Robles Chacpi and the AML regulation in Peru?

Aurelia Margarita Robles Chacpi 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 Aurelia Margarita Robles Chacpi and the AML regulation in Peru?

Aurelia Margarita Robles Chacpi 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 Aurelia Margarita Robles Chacpi:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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