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