Nilda Mariuska Pacheco Pinto

PEP | PER

Last update: 03/10/2023

Name: Nilda Mariuska Pacheco Pinto

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nilda Mariuska Pacheco Pinto have any sanctions?

No, Nilda Mariuska Pacheco Pinto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nilda Mariuska Pacheco Pinto a PEP (Politically Exposed Person)?

Yes, Nilda Mariuska Pacheco Pinto is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Nilda Mariuska Pacheco Pinto and the AML regulation in Peru?

Nilda Mariuska Pacheco Pinto is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Nilda Mariuska Pacheco Pinto and the AML regulation in Peru?

Nilda Mariuska Pacheco Pinto is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Nilda Mariuska Pacheco Pinto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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