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