Narda Marina Benavides Daga

PEP | PER

Last update: 14/01/2026

Name: Narda Marina Benavides Daga

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 Narda Marina Benavides Daga have any sanctions?

No, Narda Marina Benavides Daga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Narda Marina Benavides Daga a PEP (Politically Exposed Person)?

Yes, Narda Marina Benavides Daga is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Narda Marina Benavides Daga and the AML regulation in Peru?

Narda Marina Benavides Daga 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 Narda Marina Benavides Daga and the AML regulation in Peru?

Narda Marina Benavides Daga 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 Narda Marina Benavides Daga and the AML regulation in Peru?

Narda Marina Benavides Daga 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 Narda Marina Benavides Daga and the AML regulation in Peru?

Narda Marina Benavides Daga 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 Narda Marina Benavides Daga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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