Gilda Eloisa Hidalgo Chavez

PEP | PER

Last update: 26/05/2025

Name: Gilda Eloisa Hidalgo Chavez

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 Gilda Eloisa Hidalgo Chavez have any sanctions?

No, Gilda Eloisa Hidalgo Chavez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gilda Eloisa Hidalgo Chavez a PEP (Politically Exposed Person)?

Yes, Gilda Eloisa Hidalgo Chavez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Gilda Eloisa Hidalgo Chavez and the AML regulation in Peru?

Gilda Eloisa Hidalgo Chavez 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 Gilda Eloisa Hidalgo Chavez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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