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