María Helena Saravia Benavides

PEP | PER

Last update: 12/07/2023

Name: María Helena Saravia Benavides

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 María Helena Saravia Benavides have any sanctions?

No, María Helena Saravia Benavides currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Helena Saravia Benavides a PEP (Politically Exposed Person)?

Yes, María Helena Saravia Benavides is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between María Helena Saravia Benavides and the AML regulation in Peru?

María Helena Saravia Benavides 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 María Helena Saravia Benavides and the AML regulation in Peru?

María Helena Saravia Benavides is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 María Helena Saravia Benavides:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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