Martha Gladys Chávez Cossío

Was PEP | PER
Last update: 09/12/2024
Martha Gladys Chávez Cossío
Name: Martha Gladys Chávez Cossío

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Martha Gladys Chávez Cossío have any sanctions?

No, Martha Gladys Chávez Cossío currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martha Gladys Chávez Cossío a PEP (Politically Exposed Person)?

No, Martha Gladys Chávez Cossío is not currently considered a PEP, but was in the past according to the following country regulations: Peru , Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Martha Gladys Chávez Cossío and the AML regulation in Peru?

Martha Gladys Chávez Cossío 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 Martha Gladys Chávez Cossío and the AML regulation in Peru?

Martha Gladys Chávez Cossío is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Martha Gladys Chávez Cossío and the AML regulation in Peru?

Martha Gladys Chávez Cossío is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Martha Gladys Chávez Cossío and the AML regulation in Peru?

Martha Gladys Chávez Cossío is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Martha Gladys Chávez Cossío and the AML regulation in Peru?

Martha Gladys Chávez Cossío is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Martha Gladys Chávez Cossío and the AML regulation in Peru?

Martha Gladys Chávez Cossío is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Martha Gladys Chávez Cossío:

Name Info Source
Web Oficial del Parlamento de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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