Magda Natali Bordo Benavides

PEP | PER

Last update: 16/01/2024

Name: Magda Natali Bordo Benavides

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 Magda Natali Bordo Benavides have any sanctions?

No, Magda Natali Bordo Benavides currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magda Natali Bordo Benavides a PEP (Politically Exposed Person)?

Yes, Magda Natali Bordo Benavides is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Magda Natali Bordo Benavides and the AML regulation in Peru?

Magda Natali Bordo Benavides 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 Magda Natali Bordo Benavides and the AML regulation in Peru?

Magda Natali Bordo Benavides 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 Magda Natali Bordo Benavides:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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