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