Ana Cecilia Ames Tineo De Saavedra

PEP | PER

Last update: 12/07/2023

Name: Ana Cecilia Ames Tineo De Saavedra

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 Ana Cecilia Ames Tineo De Saavedra have any sanctions?

No, Ana Cecilia Ames Tineo De Saavedra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Cecilia Ames Tineo De Saavedra a PEP (Politically Exposed Person)?

Yes, Ana Cecilia Ames Tineo De Saavedra is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Ana Cecilia Ames Tineo De Saavedra and the AML regulation in Peru?

Ana Cecilia Ames Tineo De Saavedra 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 Ana Cecilia Ames Tineo De Saavedra and the AML regulation in Peru?

Ana Cecilia Ames Tineo De Saavedra 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 Ana Cecilia Ames Tineo De Saavedra and the AML regulation in Peru?

Ana Cecilia Ames Tineo De Saavedra is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ana Cecilia Ames Tineo De Saavedra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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