Enith Sadith Chuquival Saavedra
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Enith Sadith Chuquival Saavedra have any sanctions?
No, Enith Sadith Chuquival Saavedra currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Enith Sadith Chuquival Saavedra a PEP (Politically Exposed Person)?
No, Enith Sadith Chuquival Saavedra is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Enith Sadith Chuquival Saavedra and the AML regulation in Peru?
Enith Sadith Chuquival Saavedra 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 Enith Sadith Chuquival Saavedra:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |