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