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