Erick Alberto Hinojosa Mamani

PEP | PER

Last update: 12/07/2023

Name: Erick Alberto Hinojosa Mamani

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 Erick Alberto Hinojosa Mamani have any sanctions?

No, Erick Alberto Hinojosa Mamani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erick Alberto Hinojosa Mamani a PEP (Politically Exposed Person)?

Yes, Erick Alberto Hinojosa Mamani is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Erick Alberto Hinojosa Mamani and the AML regulation in Peru?

Erick Alberto Hinojosa Mamani 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 Erick Alberto Hinojosa Mamani and the AML regulation in Peru?

Erick Alberto Hinojosa Mamani is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Erick Alberto Hinojosa Mamani:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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