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