Maritza Elsa Hurtado Castro

PEP | PER

Last update: 13/01/2026

Name: Maritza Elsa Hurtado Castro

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 Maritza Elsa Hurtado Castro have any sanctions?

No, Maritza Elsa Hurtado Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maritza Elsa Hurtado Castro a PEP (Politically Exposed Person)?

Yes, Maritza Elsa Hurtado Castro is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Maritza Elsa Hurtado Castro and the AML regulation in Peru?

Maritza Elsa Hurtado Castro 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 Maritza Elsa Hurtado Castro and the AML regulation in Peru?

Maritza Elsa Hurtado Castro 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 Maritza Elsa Hurtado Castro and the AML regulation in Peru?

Maritza Elsa Hurtado Castro is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Maritza Elsa Hurtado Castro and the AML regulation in Peru?

Maritza Elsa Hurtado Castro is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Maritza Elsa Hurtado Castro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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