Cinthia Sineris Castro Barbachan

PEP | PER

Last update: 23/10/2023

Name: Cinthia Sineris Castro Barbachan

Gender: label.gender.f

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 Cinthia Sineris Castro Barbachan have any sanctions?

No, Cinthia Sineris Castro Barbachan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cinthia Sineris Castro Barbachan a PEP (Politically Exposed Person)?

Yes, Cinthia Sineris Castro Barbachan is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Cinthia Sineris Castro Barbachan and the AML regulation in Peru?

Cinthia Sineris Castro Barbachan 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 Cinthia Sineris Castro Barbachan and the AML regulation in Peru?

Cinthia Sineris Castro Barbachan 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 Cinthia Sineris Castro Barbachan and the AML regulation in Peru?

Cinthia Sineris Castro Barbachan is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Cinthia Sineris Castro Barbachan and the AML regulation in Peru?

Cinthia Sineris Castro Barbachan is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Cinthia Sineris Castro Barbachan:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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