Amanda Magaly Farfan Piavizan

PEP | PER

Last update: 05/10/2022

Name: Amanda Magaly Farfan Piavizan

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Amanda Magaly Farfan Piavizan have any sanctions?

No, Amanda Magaly Farfan Piavizan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amanda Magaly Farfan Piavizan a PEP (Politically Exposed Person)?

Yes, Amanda Magaly Farfan Piavizan is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Amanda Magaly Farfan Piavizan and the AML regulation in Peru?

Amanda Magaly Farfan Piavizan 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 Amanda Magaly Farfan Piavizan:

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.