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