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