Catherine Leonor Amaro Giraldo

PEP | PER

Last update: 03/10/2023

Name: Catherine Leonor Amaro Giraldo

Gender: label.gender.f

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 Catherine Leonor Amaro Giraldo have any sanctions?

No, Catherine Leonor Amaro Giraldo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Catherine Leonor Amaro Giraldo a PEP (Politically Exposed Person)?

Yes, Catherine Leonor Amaro Giraldo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Catherine Leonor Amaro Giraldo and the AML regulation in Peru?

Catherine Leonor Amaro Giraldo 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 Catherine Leonor Amaro Giraldo and the AML regulation in Peru?

Catherine Leonor Amaro Giraldo 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 Catherine Leonor Amaro Giraldo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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