Chicata Valdivia Angel Horacio

PEP | PER

Last update: 15/01/2026

Name: Chicata Valdivia Angel Horacio

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 Chicata Valdivia Angel Horacio have any sanctions?

No, Chicata Valdivia Angel Horacio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Chicata Valdivia Angel Horacio a PEP (Politically Exposed Person)?

Yes, Chicata Valdivia Angel Horacio is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Chicata Valdivia Angel Horacio and the AML regulation in Peru?

Chicata Valdivia Angel Horacio 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 Chicata Valdivia Angel Horacio:

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.