Patricia Hilda Elizabeth Figueroa Valderrama

PEP | PER

Last update: 01/01/2023

Name: Patricia Hilda Elizabeth Figueroa Valderrama

Gender: label.gender.f

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 Patricia Hilda Elizabeth Figueroa Valderrama have any sanctions?

No, Patricia Hilda Elizabeth Figueroa Valderrama currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patricia Hilda Elizabeth Figueroa Valderrama a PEP (Politically Exposed Person)?

Yes, Patricia Hilda Elizabeth Figueroa Valderrama is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Patricia Hilda Elizabeth Figueroa Valderrama and the AML regulation in Peru?

Patricia Hilda Elizabeth Figueroa Valderrama 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 Patricia Hilda Elizabeth Figueroa Valderrama and the AML regulation in Peru?

Patricia Hilda Elizabeth Figueroa Valderrama is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Patricia Hilda Elizabeth Figueroa Valderrama and the AML regulation in Peru?

Patricia Hilda Elizabeth Figueroa Valderrama is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Patricia Hilda Elizabeth Figueroa Valderrama:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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