Giannina Petilu Araujo Bartra

PEP | PER

Last update: 15/12/2022

Name: Giannina Petilu Araujo Bartra

Gender: label.gender.m

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 Giannina Petilu Araujo Bartra have any sanctions?

No, Giannina Petilu Araujo Bartra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Giannina Petilu Araujo Bartra a PEP (Politically Exposed Person)?

Yes, Giannina Petilu Araujo Bartra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Giannina Petilu Araujo Bartra and the AML regulation in Peru?

Giannina Petilu Araujo Bartra 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 Giannina Petilu Araujo Bartra and the AML regulation in Peru?

Giannina Petilu Araujo Bartra 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 Giannina Petilu Araujo Bartra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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