Mayra Alexandra Aburto Plaza De Cayo

PEP | PER

Last update: 07/03/2023

Name: Mayra Alexandra Aburto Plaza De Cayo

Gender: label.gender.m

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 Mayra Alexandra Aburto Plaza De Cayo have any sanctions?

No, Mayra Alexandra Aburto Plaza De Cayo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mayra Alexandra Aburto Plaza De Cayo a PEP (Politically Exposed Person)?

Yes, Mayra Alexandra Aburto Plaza De Cayo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Mayra Alexandra Aburto Plaza De Cayo and the AML regulation in Peru?

Mayra Alexandra Aburto Plaza De Cayo 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 Mayra Alexandra Aburto Plaza De Cayo and the AML regulation in Peru?

Mayra Alexandra Aburto Plaza De Cayo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Mayra Alexandra Aburto Plaza De Cayo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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