Erika Soley Pauca Bustamante

PEP | PER

Last update: 14/01/2026

Name: Erika Soley Pauca Bustamante

Gender: label.gender.m

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 Erika Soley Pauca Bustamante have any sanctions?

No, Erika Soley Pauca Bustamante currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erika Soley Pauca Bustamante a PEP (Politically Exposed Person)?

Yes, Erika Soley Pauca Bustamante is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Erika Soley Pauca Bustamante and the AML regulation in Peru?

Erika Soley Pauca Bustamante 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 Erika Soley Pauca Bustamante and the AML regulation in Peru?

Erika Soley Pauca Bustamante 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 Erika Soley Pauca Bustamante and the AML regulation in Peru?

Erika Soley Pauca Bustamante is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Erika Soley Pauca Bustamante:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.