Cinthia Paola Chambi Tenazoa

PEP | PER

Last update: 03/12/2023

Name: Cinthia Paola Chambi Tenazoa

Gender: label.gender.f

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 Cinthia Paola Chambi Tenazoa have any sanctions?

No, Cinthia Paola Chambi Tenazoa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cinthia Paola Chambi Tenazoa a PEP (Politically Exposed Person)?

Yes, Cinthia Paola Chambi Tenazoa is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Cinthia Paola Chambi Tenazoa and the AML regulation in Peru?

Cinthia Paola Chambi Tenazoa 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 Cinthia Paola Chambi Tenazoa:

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.