Erika Matilde Pereda Vasquez

PEP | PER

Last update: 12/07/2023

Name: Erika Matilde Pereda Vasquez

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 Erika Matilde Pereda Vasquez have any sanctions?

No, Erika Matilde Pereda Vasquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erika Matilde Pereda Vasquez a PEP (Politically Exposed Person)?

Yes, Erika Matilde Pereda Vasquez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Erika Matilde Pereda Vasquez and the AML regulation in Peru?

Erika Matilde Pereda Vasquez 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 Erika Matilde Pereda Vasquez and the AML regulation in Peru?

Erika Matilde Pereda Vasquez 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 Erika Matilde Pereda Vasquez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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