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