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