Cinthya Elizabeth Sairitupac Hernandez
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Cinthya Elizabeth Sairitupac Hernandez have any sanctions?
No, Cinthya Elizabeth Sairitupac Hernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cinthya Elizabeth Sairitupac Hernandez a PEP (Politically Exposed Person)?
Yes, Cinthya Elizabeth Sairitupac Hernandez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Cinthya Elizabeth Sairitupac Hernandez and the AML regulation in Peru?
Cinthya Elizabeth Sairitupac Hernandez 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 Cinthya Elizabeth Sairitupac Hernandez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |