María Angelica Bautista Huancahuari
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does María Angelica Bautista Huancahuari have any sanctions?
No, María Angelica Bautista Huancahuari currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Angelica Bautista Huancahuari a PEP (Politically Exposed Person)?
3. What is the relationship between María Angelica Bautista Huancahuari and the AML regulation in Peru?
María Angelica Bautista Huancahuari 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 María Angelica Bautista Huancahuari and the AML regulation in Peru?
María Angelica Bautista Huancahuari 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 María Angelica Bautista Huancahuari:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |