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