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