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