Antonia Hinostroza Gomez

PEP | PER

Last update: 20/11/2023

Name: Antonia Hinostroza Gomez

Gender: label.gender.m

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 Antonia Hinostroza Gomez have any sanctions?

No, Antonia Hinostroza Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonia Hinostroza Gomez a PEP (Politically Exposed Person)?

Yes, Antonia Hinostroza Gomez is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Antonia Hinostroza Gomez and the AML regulation in Peru?

Antonia Hinostroza Gomez 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 Antonia Hinostroza Gomez and the AML regulation in Peru?

Antonia Hinostroza Gomez 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 Antonia Hinostroza Gomez and the AML regulation in Peru?

Antonia Hinostroza Gomez 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 Antonia Hinostroza Gomez and the AML regulation in Peru?

Antonia Hinostroza Gomez 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 Antonia Hinostroza Gomez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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