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