Madel Mary Maguiña Sotomayor

PEP | PER

Last update: 05/10/2022

Name: Madel Mary Maguiña Sotomayor

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 Madel Mary Maguiña Sotomayor have any sanctions?

No, Madel Mary Maguiña Sotomayor currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Madel Mary Maguiña Sotomayor a PEP (Politically Exposed Person)?

Yes, Madel Mary Maguiña Sotomayor is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Madel Mary Maguiña Sotomayor and the AML regulation in Peru?

Madel Mary Maguiña Sotomayor 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 Madel Mary Maguiña Sotomayor:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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