María Patricia Burneo Valderrama
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does María Patricia Burneo Valderrama have any sanctions?
No, María Patricia Burneo Valderrama currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Patricia Burneo Valderrama a PEP (Politically Exposed Person)?
3. What is the relationship between María Patricia Burneo Valderrama and the AML regulation in Peru?
María Patricia Burneo Valderrama 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 María Patricia Burneo Valderrama and the AML regulation in Peru?
María Patricia Burneo Valderrama 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 María Patricia Burneo Valderrama:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |