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