Fatima O. La Torre De Montufar

PEP | PER

Last update: 21/06/2022

Name: Fatima O. La Torre De Montufar

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 Fatima O. La Torre De Montufar have any sanctions?

No, Fatima O. La Torre De Montufar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fatima O. La Torre De Montufar a PEP (Politically Exposed Person)?

Yes, Fatima O. La Torre De Montufar is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Fatima O. La Torre De Montufar and the AML regulation in Peru?

Fatima O. La Torre De Montufar 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 Fatima O. La Torre De Montufar and the AML regulation in Peru?

Fatima O. La Torre De Montufar 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 Fatima O. La Torre De Montufar:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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