Cecilia Josefina Peralta Huaman

PEP | PER

Last update: 01/11/2023

Name: Cecilia Josefina Peralta Huaman

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 Cecilia Josefina Peralta Huaman have any sanctions?

No, Cecilia Josefina Peralta Huaman currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cecilia Josefina Peralta Huaman a PEP (Politically Exposed Person)?

Yes, Cecilia Josefina Peralta Huaman is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Cecilia Josefina Peralta Huaman and the AML regulation in Peru?

Cecilia Josefina Peralta Huaman 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 Cecilia Josefina Peralta Huaman:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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