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