Maritza Mabell Leon Iriarte

PEP | PER

Last update: 28/05/2024

Name: Maritza Mabell Leon Iriarte

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 Maritza Mabell Leon Iriarte have any sanctions?

No, Maritza Mabell Leon Iriarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maritza Mabell Leon Iriarte a PEP (Politically Exposed Person)?

Yes, Maritza Mabell Leon Iriarte is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Maritza Mabell Leon Iriarte and the AML regulation in Peru?

Maritza Mabell Leon Iriarte 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 Maritza Mabell Leon Iriarte and the AML regulation in Peru?

Maritza Mabell Leon Iriarte 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 Maritza Mabell Leon Iriarte and the AML regulation in Peru?

Maritza Mabell Leon Iriarte 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 Maritza Mabell Leon Iriarte:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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