Patricia Virginia Balta Sevillano
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Patricia Virginia Balta Sevillano have any sanctions?
No, Patricia Virginia Balta Sevillano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Patricia Virginia Balta Sevillano a PEP (Politically Exposed Person)?
3. What is the relationship between Patricia Virginia Balta Sevillano and the AML regulation in Peru?
Patricia Virginia Balta Sevillano 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 Patricia Virginia Balta Sevillano and the AML regulation in Peru?
Patricia Virginia Balta Sevillano is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Patricia Virginia Balta Sevillano:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |