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