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