Treycy Estefani Marin Mattos

PEP | PER

Last update: 05/10/2022

Name: Treycy Estefani Marin Mattos

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 Treycy Estefani Marin Mattos have any sanctions?

No, Treycy Estefani Marin Mattos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Treycy Estefani Marin Mattos a PEP (Politically Exposed Person)?

Yes, Treycy Estefani Marin Mattos is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Treycy Estefani Marin Mattos and the AML regulation in Peru?

Treycy Estefani Marin Mattos 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 Treycy Estefani Marin Mattos and the AML regulation in Peru?

Treycy Estefani Marin Mattos 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 Treycy Estefani Marin Mattos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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