Nancy Lucy Benites Tomasto
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 Nancy Lucy Benites Tomasto have any sanctions?
No, Nancy Lucy Benites Tomasto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nancy Lucy Benites Tomasto a PEP (Politically Exposed Person)?
Yes, Nancy Lucy Benites Tomasto is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Nancy Lucy Benites Tomasto and the AML regulation in Peru?
Nancy Lucy Benites Tomasto 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 Nancy Lucy Benites Tomasto:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |