María Ysabel Archi Acuña

PEP | PER

Last update: 15/03/2022

Name: María Ysabel Archi Acuña

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 María Ysabel Archi Acuña have any sanctions?

No, María Ysabel Archi Acuña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Ysabel Archi Acuña a PEP (Politically Exposed Person)?

Yes, María Ysabel Archi Acuña is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between María Ysabel Archi Acuña and the AML regulation in Peru?

María Ysabel Archi Acuña 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 María Ysabel Archi Acuña:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.