Mágaly Rosaura Arredondo Bastidas

PEP | PER

Last update: 23/01/2024

Name: Mágaly Rosaura Arredondo Bastidas

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 Mágaly Rosaura Arredondo Bastidas have any sanctions?

No, Mágaly Rosaura Arredondo Bastidas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mágaly Rosaura Arredondo Bastidas a PEP (Politically Exposed Person)?

Yes, Mágaly Rosaura Arredondo Bastidas is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Mágaly Rosaura Arredondo Bastidas and the AML regulation in Peru?

Mágaly Rosaura Arredondo Bastidas 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 Mágaly Rosaura Arredondo Bastidas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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