Herrera Aponte Martha Elizabeth
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 Herrera Aponte Martha Elizabeth have any sanctions?
No, Herrera Aponte Martha Elizabeth currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Herrera Aponte Martha Elizabeth a PEP (Politically Exposed Person)?
Yes, Herrera Aponte Martha Elizabeth is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Herrera Aponte Martha Elizabeth and the AML regulation in Peru?
Herrera Aponte Martha Elizabeth 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 Herrera Aponte Martha Elizabeth:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |