Persia Angélica Campos Bracamonte
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Persia Angélica Campos Bracamonte have any sanctions?
No, Persia Angélica Campos Bracamonte currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Persia Angélica Campos Bracamonte a PEP (Politically Exposed Person)?
3. What is the relationship between Persia Angélica Campos Bracamonte and the AML regulation in Peru?
Persia Angélica Campos Bracamonte 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 Persia Angélica Campos Bracamonte and the AML regulation in Peru?
Persia Angélica Campos Bracamonte 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 Persia Angélica Campos Bracamonte:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |