Deysi Pilar Diaz Ccallomamani

PEP | PER

Last update: 15/01/2026

Name: Deysi Pilar Diaz Ccallomamani

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 Deysi Pilar Diaz Ccallomamani have any sanctions?

No, Deysi Pilar Diaz Ccallomamani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Deysi Pilar Diaz Ccallomamani a PEP (Politically Exposed Person)?

Yes, Deysi Pilar Diaz Ccallomamani is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Deysi Pilar Diaz Ccallomamani and the AML regulation in Peru?

Deysi Pilar Diaz Ccallomamani 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 Deysi Pilar Diaz Ccallomamani and the AML regulation in Peru?

Deysi Pilar Diaz Ccallomamani 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 Deysi Pilar Diaz Ccallomamani:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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