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