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