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