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