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