Anika Rosario Portales Benavente

PEP | PER

Last update: 05/10/2022

Name: Anika Rosario Portales Benavente

Gender: label.gender.m

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 Anika Rosario Portales Benavente have any sanctions?

No, Anika Rosario Portales Benavente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anika Rosario Portales Benavente a PEP (Politically Exposed Person)?

Yes, Anika Rosario Portales Benavente is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Anika Rosario Portales Benavente and the AML regulation in Peru?

Anika Rosario Portales Benavente 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 Anika Rosario Portales Benavente:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.