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