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