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