Aurora Torrejón Riva De Chincha

Was PEP | PER

Last update: 09/12/2024

Name: Aurora Torrejón Riva De Chincha

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 Aurora Torrejón Riva De Chincha have any sanctions?

No, Aurora Torrejón Riva De Chincha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aurora Torrejón Riva De Chincha a PEP (Politically Exposed Person)?

No, Aurora Torrejón Riva De Chincha is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Aurora Torrejón Riva De Chincha and the AML regulation in Peru?

Aurora Torrejón Riva De Chincha 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 Aurora Torrejón Riva De Chincha:

Name	Info	Source
Web Oficial del Parlamento 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.