Nidia Milagros Bazan Barrera

PEP | PER

Last update: 18/01/2026

Name: Nidia Milagros Bazan Barrera

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 Nidia Milagros Bazan Barrera have any sanctions?

No, Nidia Milagros Bazan Barrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nidia Milagros Bazan Barrera a PEP (Politically Exposed Person)?

Yes, Nidia Milagros Bazan Barrera is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Nidia Milagros Bazan Barrera and the AML regulation in Peru?

Nidia Milagros Bazan Barrera 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 Nidia Milagros Bazan Barrera and the AML regulation in Peru?

Nidia Milagros Bazan Barrera 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 Nidia Milagros Bazan Barrera and the AML regulation in Peru?

Nidia Milagros Bazan Barrera is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Nidia Milagros Bazan Barrera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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