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