Frieda Natacha Venegas Chacez

PEP | PER

Last update: 16/01/2026

Name: Frieda Natacha Venegas Chacez

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 Frieda Natacha Venegas Chacez have any sanctions?

No, Frieda Natacha Venegas Chacez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Frieda Natacha Venegas Chacez a PEP (Politically Exposed Person)?

Yes, Frieda Natacha Venegas Chacez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Frieda Natacha Venegas Chacez and the AML regulation in Peru?

Frieda Natacha Venegas Chacez 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 Frieda Natacha Venegas Chacez and the AML regulation in Peru?

Frieda Natacha Venegas Chacez 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 Frieda Natacha Venegas Chacez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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