Teodocia Maximina Espinoza Mamani
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Teodocia Maximina Espinoza Mamani have any sanctions?
No, Teodocia Maximina Espinoza Mamani currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Teodocia Maximina Espinoza Mamani a PEP (Politically Exposed Person)?
Yes, Teodocia Maximina Espinoza Mamani is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Teodocia Maximina Espinoza Mamani and the AML regulation in Peru?
Teodocia Maximina Espinoza Mamani 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 Teodocia Maximina Espinoza Mamani:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |