Maribel Gracia Mamani Asencio

PEP | PER

Last update: 18/01/2026

Name: Maribel Gracia Mamani Asencio

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 Maribel Gracia Mamani Asencio have any sanctions?

No, Maribel Gracia Mamani Asencio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maribel Gracia Mamani Asencio a PEP (Politically Exposed Person)?

Yes, Maribel Gracia Mamani Asencio is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Maribel Gracia Mamani Asencio and the AML regulation in Peru?

Maribel Gracia Mamani Asencio 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 Maribel Gracia Mamani Asencio and the AML regulation in Peru?

Maribel Gracia Mamani Asencio 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 Maribel Gracia Mamani Asencio and the AML regulation in Peru?

Maribel Gracia Mamani Asencio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Maribel Gracia Mamani Asencio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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