Maria Esther Pucuhuayla Limaylla

PEP | PER

Last update: 30/05/2024

Name: Maria Esther Pucuhuayla Limaylla

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 Maria Esther Pucuhuayla Limaylla have any sanctions?

No, Maria Esther Pucuhuayla Limaylla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Esther Pucuhuayla Limaylla a PEP (Politically Exposed Person)?

Yes, Maria Esther Pucuhuayla Limaylla is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Maria Esther Pucuhuayla Limaylla and the AML regulation in Peru?

Maria Esther Pucuhuayla Limaylla 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 Maria Esther Pucuhuayla Limaylla and the AML regulation in Peru?

Maria Esther Pucuhuayla Limaylla is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Maria Esther Pucuhuayla Limaylla:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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