Cristina Baltazara Franco Chunga

PEP | PER

Last update: 15/01/2026

Name: Cristina Baltazara Franco Chunga

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 Cristina Baltazara Franco Chunga have any sanctions?

No, Cristina Baltazara Franco Chunga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristina Baltazara Franco Chunga a PEP (Politically Exposed Person)?

Yes, Cristina Baltazara Franco Chunga is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Cristina Baltazara Franco Chunga and the AML regulation in Peru?

Cristina Baltazara Franco Chunga 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 Cristina Baltazara Franco Chunga and the AML regulation in Peru?

Cristina Baltazara Franco Chunga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Cristina Baltazara Franco Chunga and the AML regulation in Peru?

Cristina Baltazara Franco Chunga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Cristina Baltazara Franco Chunga and the AML regulation in Peru?

Cristina Baltazara Franco Chunga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Cristina Baltazara Franco Chunga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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