Lic María Alejandra Bustamante Merino

PEP | PER

Last update: 05/10/2022

Name: Lic María Alejandra Bustamante Merino

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 Lic María Alejandra Bustamante Merino have any sanctions?

No, Lic María Alejandra Bustamante Merino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lic María Alejandra Bustamante Merino a PEP (Politically Exposed Person)?

Yes, Lic María Alejandra Bustamante Merino is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Lic María Alejandra Bustamante Merino and the AML regulation in Peru?

Lic María Alejandra Bustamante Merino is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Lic María Alejandra Bustamante Merino and the AML regulation in Peru?

Lic María Alejandra Bustamante Merino is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lic María Alejandra Bustamante Merino and the AML regulation in Peru?

Lic María Alejandra Bustamante Merino is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Lic María Alejandra Bustamante Merino and the AML regulation in Peru?

Lic María Alejandra Bustamante Merino is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Lic María Alejandra Bustamante Merino:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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