Bibiana Juliana Palacios Matamorros

PEP | PER

Last update: 01/11/2023

Name: Bibiana Juliana Palacios Matamorros

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 Bibiana Juliana Palacios Matamorros have any sanctions?

No, Bibiana Juliana Palacios Matamorros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bibiana Juliana Palacios Matamorros a PEP (Politically Exposed Person)?

Yes, Bibiana Juliana Palacios Matamorros is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Bibiana Juliana Palacios Matamorros and the AML regulation in Peru?

Bibiana Juliana Palacios Matamorros 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 Bibiana Juliana Palacios Matamorros:

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.