Crist Lady Baca Chunga
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Crist Lady Baca Chunga have any sanctions?
No, Crist Lady Baca Chunga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Crist Lady Baca Chunga a PEP (Politically Exposed Person)?
Yes, Crist Lady Baca Chunga is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Crist Lady Baca Chunga and the AML regulation in Peru?
Crist Lady Baca Chunga 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 Crist Lady Baca Chunga:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |