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