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