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