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