Leah Ivonne Huapaya Chumpitaz

PEP | PER

Last update: 12/07/2023

Name: Leah Ivonne Huapaya Chumpitaz

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 Leah Ivonne Huapaya Chumpitaz have any sanctions?

No, Leah Ivonne Huapaya Chumpitaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leah Ivonne Huapaya Chumpitaz a PEP (Politically Exposed Person)?

Yes, Leah Ivonne Huapaya Chumpitaz is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Leah Ivonne Huapaya Chumpitaz and the AML regulation in Peru?

Leah Ivonne Huapaya Chumpitaz 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 Leah Ivonne Huapaya Chumpitaz and the AML regulation in Peru?

Leah Ivonne Huapaya Chumpitaz is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Leah Ivonne Huapaya Chumpitaz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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