Margarita Hortensia Calderon Hilacondo

PEP | PER

Last update: 12/07/2023

Name: Margarita Hortensia Calderon Hilacondo

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Margarita Hortensia Calderon Hilacondo have any sanctions?

No, Margarita Hortensia Calderon Hilacondo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Margarita Hortensia Calderon Hilacondo a PEP (Politically Exposed Person)?

Yes, Margarita Hortensia Calderon Hilacondo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Margarita Hortensia Calderon Hilacondo and the AML regulation in Peru?

Margarita Hortensia Calderon Hilacondo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Margarita Hortensia Calderon Hilacondo and the AML regulation in Peru?

Margarita Hortensia Calderon Hilacondo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Margarita Hortensia Calderon Hilacondo and the AML regulation in Peru?

Margarita Hortensia Calderon Hilacondo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Margarita Hortensia Calderon Hilacondo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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