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