Eusebia Sonia Hinojosa Rodríguez

PEP | PER

Last update: 15/03/2022

Name: Eusebia Sonia Hinojosa Rodríguez

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 Eusebia Sonia Hinojosa Rodríguez have any sanctions?

No, Eusebia Sonia Hinojosa Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eusebia Sonia Hinojosa Rodríguez a PEP (Politically Exposed Person)?

Yes, Eusebia Sonia Hinojosa Rodríguez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Eusebia Sonia Hinojosa Rodríguez and the AML regulation in Peru?

Eusebia Sonia Hinojosa Rodríguez 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 Eusebia Sonia Hinojosa Rodríguez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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