Sandra Edith Flores Macuyama
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 Sandra Edith Flores Macuyama have any sanctions?
No, Sandra Edith Flores Macuyama currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sandra Edith Flores Macuyama a PEP (Politically Exposed Person)?
Yes, Sandra Edith Flores Macuyama is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Sandra Edith Flores Macuyama and the AML regulation in Peru?
Sandra Edith Flores Macuyama 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 Sandra Edith Flores Macuyama:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |