Ayde Luisa Maldonado Mamani

PEP | PER

Last update: 20/01/2026

Name: Ayde Luisa Maldonado Mamani

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 Ayde Luisa Maldonado Mamani have any sanctions?

No, Ayde Luisa Maldonado Mamani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ayde Luisa Maldonado Mamani a PEP (Politically Exposed Person)?

Yes, Ayde Luisa Maldonado Mamani is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Ayde Luisa Maldonado Mamani and the AML regulation in Peru?

Ayde Luisa Maldonado Mamani 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 Ayde Luisa Maldonado Mamani and the AML regulation in Peru?

Ayde Luisa Maldonado Mamani is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ayde Luisa Maldonado Mamani and the AML regulation in Peru?

Ayde Luisa Maldonado Mamani is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ayde Luisa Maldonado Mamani:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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