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