Simiona Isabel Machacca Cceñua
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Simiona Isabel Machacca Cceñua have any sanctions?
No, Simiona Isabel Machacca Cceñua currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Simiona Isabel Machacca Cceñua a PEP (Politically Exposed Person)?
Yes, Simiona Isabel Machacca Cceñua is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Simiona Isabel Machacca Cceñua and the AML regulation in Peru?
Simiona Isabel Machacca Cceñua 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 Simiona Isabel Machacca Cceñua:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |