Econ. Cecilia Magaly Silva Macetas

PEP | PER

Last update: 21/12/2020

Name: Econ. Cecilia Magaly Silva Macetas

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 Econ. Cecilia Magaly Silva Macetas have any sanctions?

No, Econ. Cecilia Magaly Silva Macetas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Econ. Cecilia Magaly Silva Macetas a PEP (Politically Exposed Person)?

Yes, Econ. Cecilia Magaly Silva Macetas is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Econ. Cecilia Magaly Silva Macetas and the AML regulation in Peru?

Econ. Cecilia Magaly Silva Macetas 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 Econ. Cecilia Magaly Silva Macetas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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